Enclosed is an intimation for appointment of Secretarial Auditor
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Valson Industries has re-appointed M/s. P. C. Shah & Co., Practicing Company Secretaries (led by Mr. Punit Pradip Shah) as its Secretarial Auditor. The re-appointment is for a 5-year term, effective from the conclusion of the 41st Annual General Meeting (AGM) up to the conclusion of the 46th AGM, covering financial years starting from 1st April 2025. The appointment is subject to shareholder approval at the upcoming 41st AGM. The board meeting approving this was held on 13th August 2025. M/s. P. C. Shah & Co. has been providing secretarial compliance services since 2008 across listed companies, joint ventures, and FDI-funded firms.
This is a routine corporate governance filing with no material impact on shareholders or stock price. The continuity of the existing secretarial auditor ensures uninterrupted compliance oversight, and shareholder approval will be sought at the AGM.