Pursuant to Regulation 30 of SEBI(LODR) Regualtions, this is to inform you that M/s. G R Shah and Associates as Secretarial Auditor of the Company.
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Technopack Polymers Limited has informed the BSE that M/s. G R Shah & Associates, a practicing company secretarial firm based in Ahmedabad, has been appointed as the Secretarial Auditor of the company. The appointment was made by the Board of Directors on the recommendation of the Audit Committee, effective 29th May 2025, for the financial year 2024-25. The appointed firm, led by proprietor Mr. Gaurang Shah, has experience in legal, compliance, secretarial audit, FEMA, and corporate compliance matters. The disclosure was signed by Kalpeshkumar Ishwarlal Pandya, Director and CFO of the company.
This is a routine compliance disclosure required under SEBI LODR regulations regarding the appointment of a secretarial auditor for the ongoing financial year. It does not indicate any governance concerns, change in management, or auditor resignation. Shareholders are unlikely to see any material impact on the stock from this filing.