Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, this is to inform you that M/S. G R Shah & Associates has been Appointed as Secretarial Auditor of the Company with Immediate effect.
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Technopack Polymers Limited has appointed M/s. G R Shah & Associates, a Practicing Company Secretaries firm based in Ahmedabad, as its Secretarial Auditor. The appointment was made by the Board on the recommendation of the Audit Committee and will cover Financial Years 2025-26 and 2026-27. The appointment is effective from 29th May 2026. Mr. Gaurang Shah, the proprietor, has extensive experience in legal, compliance, secretarial compliances, ROC matters under Companies Act 2013, listing compliance, and FEMA compliances. This is a routine appointment rather than a replacement.
This appointment has no direct impact on shareholders or stock price as it is a standard compliance appointment. It reflects normal corporate governance functioning without indicating any regulatory issues or concerns.