Appointment of M/s Kirti Sharma & Associates , Company Sectetaries as Secretarial Auditor of the Company .
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At the Annual General Meeting held on September 25, 2025, shareholders of Swasth Foodtech India approved two routine items. First, Mrs. Vandana Chhajer (DIN: 02539865), who retires by rotation, was reappointed as a Non-Executive Director for one year until September 25, 2026. Second, M/s. Kirti Sharma & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Kolkata, was reappointed as Secretarial Auditor for a second consecutive term of five years, covering FY 2025-26 through FY 2029-30. Mrs. Vandana Chhajer has been associated with the company since its incorporation and has over three years of experience in management and administration. The Secretarial Auditor, CS Kirti Sharma, has 9+ years of post-qualification experience in secretarial and legal matters. Both appointments were recommended by the Board and the Nomination and Remuneration Committee.
These are standard governance and compliance items approved at the AGM and are unlikely to have any material impact on the stock price or shareholder value. Continuity of the secretarial auditor for another five-year term indicates stable compliance oversight.