The Board at its meeting held today approved the appointment of M/s. R M Mimani & Associates LLP, peer reviewed practicing company secretaries as the Secretarial Auditor of the Company ....
ULTRAMAR · price
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The Board of Directors of Ultramarine & Pigments Ltd approved the appointment of M/s. R M Mimani & Associates LLP, a Mumbai-based peer-reviewed firm of practicing company secretaries, as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-2030. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm was founded in 2015 by CS Ranjana Mimani and CS Manoj Mimani and has expertise in corporate law, securities law, due diligence, and M&A transactions.
This is a routine governance disclosure and is unlikely to have any material impact on the stock price. Shareholders will get to vote on confirming the appointment at the next AGM, which is standard procedure.