Appointment of Secretarial Auditor
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Vashu Bhagnani Industries Ltd has appointed M/s B K Pradhan & Associates, a Mumbai-based Practicing Company Secretary firm, as its Secretarial Auditor. The appointment was approved by shareholders at the 38th Annual General Meeting held on September 20, 2025, based on the Board of Directors' recommendation. The auditor has been appointed for a term of 5 consecutive financial years, from FY 2025-26 to FY 2029-30. The firm is peer-reviewed and quality-reviewed by the Institute of Company Secretaries of India (ICSI) and provides services across company law, SEBI regulations, FEMA compliance, and due diligence. The filing was made under SEBI Listing Obligations Regulation 30.
This is a routine regulatory appointment and does not materially affect shareholders or the stock price. It ensures compliance with secretarial audit requirements for the next five years.