Appointment of Secretarial Auditor for a term of 5 Consecutive Years
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Svaraj Trading & Agencies Ltd has appointed Mr. Dhirendra Radheshyam Maurya, Proprietor of M/s. D Maurya & Associates (Practicing Company Secretaries), as the company's Secretarial Auditor. The appointment covers a 5-year term from 1 April 2025 to 31 March 2030 and was approved by the Board on 13 August 2025 on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The auditor's firm is a Mumbai-based, peer-reviewed practice set up in 2010 with expertise in corporate governance, SEBI compliance, and secretarial audits of listed companies. The Managing Director, Harendra Gupta, signed the disclosure filing with BSE.
This is a routine compliance appointment under SEBI rules and is unlikely to affect the stock price. Shareholders will get to vote on it at the next AGM, but the role itself does not change the company's financials or operations.