We wish to inform you that the Board of Directors at their meeting held on 16th May, 2025 inter-alia have approved the following:-a) The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025;b) Appointment of Mr. Virendra Bhatt , Practicing Company Secretaries (COP:124) as Secretarial Auditor for a period of 5 years i.e conducting secretarial audit for the Financial Year 2025-26 to 2029-30.c) Appointment of M/s RCK & Co., Cost Accountants (FRN002587) as Internal Auditor of the Company for the Financial Year 2025-26.d) Appointment of Ms. Sonal Gandhi (Mem: ACS-68341) as Company Secretary & Compliance Officer of the Company.
TOKYOPLAST · price
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The Board of Directors of Tokyo Plast International met on 16th May 2025 and approved the audited standalone and consolidated financial results for the quarter and full year ended 31st March 2025. The Board also appointed Mr. Virendra Bhatt, Practicing Company Secretary, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. M/s RCK & Co., Cost Accountants, was appointed as the Internal Auditor for FY 2025-26. Additionally, Ms. Sonal Gandhi was appointed as the new Company Secretary and Compliance Officer of the Company.
This is a routine post-results board update with standard auditor and compliance officer appointments. No material financial or governance red flags are evident. The new Company Secretary appointment may be of interest to investors tracking changes in the company's compliance team, but is unlikely to move the stock price on its own.