Intimation of appointment of Secretarial Auditor
TRANSPEK · price
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Transpek Industry Ltd has informed the stock exchanges that its Board of Directors, at a meeting held on May 7, 2025, approved the appointment of M/s. TNT & Associates, a Practising Company Secretary firm, as the company's Secretarial Auditor. The appointment is for a five-year term covering FY 2025-26 to FY 2029-30, effective from the conclusion of the upcoming 59th Annual General Meeting. The appointment and remuneration are subject to shareholder approval at the AGM. M/s. TNT & Associates is a peer-reviewed firm (Certificate No. 3209/2023) that currently serves other listed companies such as Gujarat Ambuja, GSFC, Tatva Chintan, Ratnaveer Engineering, and GIPCL. This is a routine regulatory compliance appointment under SEBI Listing Regulations and does not signal any governance change.
This is a standard regulatory appointment with no material impact on shareholders or the stock price. It fulfills the company's compliance obligation under SEBI LODR Regulation 24(A) and does not indicate any governance concerns or changes in management.