Dear Sir, Please find attached the intimation of appointment of Secretarial Auditor of the company for fy 2025-26. Kindly take note of the same.
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UTL Industries Ltd has appointed M/s MD Khan and Associates, a Practicing Company Secretary firm based in Vadodara, as the Secretarial Auditor of the company for Financial Year 2025-26. The appointment was made by the Audit Committee and Board of Directors at their meeting held on 24th May 2025. This is a re-appointment done to comply with the requirements of the Companies Act 2013 and SEBI Listing Regulations. The disclosure has been made under Regulation 30 of SEBI LODR read with the relevant SEBI circular on disclosure of material events. The filing was signed by Mr. Paras Jain, Managing Director of the company.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Secretarial auditor appointments are mandatory under the Companies Act and are typically renewed annually without any governance concerns.