Appointment of Secretarial Auditor of the Company
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Suryaamba Spinning Mills has appointed Aarju Agrawal & Associates, a firm of Practising Company Secretaries, as its Secretarial Auditor. The appointment is for an initial term of five consecutive years covering FY 2025-26 to FY 2029-30. The decision was taken by the Board on May 30, 2025, based on the recommendation of the Audit Committee. The appointment is subject to approval from shareholders at the company's forthcoming Annual General Meeting.
This is a routine regulatory appointment and is not expected to have any material impact on the stock price or shareholder value. Investors should note the appointment at the upcoming AGM.