Appointment of Secretarial Auditor of the Company
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The board of Tasty Dairy Specialities Ltd has appointed M/s S. Omer & Associates, a Kanpur-based firm of Practising Company Secretaries, as the company's Secretarial Auditor for a 5-year term starting April 1, 2025, covering FY2025-26 through FY2029-30. The appointment is subject to shareholder approval at the upcoming 33rd Annual General Meeting. The firm is led by Mr. Satyam Omer, a Company Secretary with over 10 years of experience and roughly 150 clients across India. The disclosure confirms that the auditor has no relationship with any directors of the company. This is a routine compliance appointment made under SEBI's Listing Obligations and Disclosure Requirements.
This is a standard governance and compliance appointment with no material impact on the stock or shareholders. It simply fulfils the company's regulatory obligation to have a Secretarial Auditor in place.