Appointment of M/S Shikha Agarwal &Associates as secretarial auditor of company for term of 5 years
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Vedant Asset Limited has appointed CS Shikha Agarwal, a Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment was approved by members at the Annual General Meeting held on 26th September 2025. She will serve a 5-year term covering Financial Years 2025-26 to 2029-30. Shikha Agarwal is a fellow member of ICSI with over 10 years of experience in secretarial matters and is a peer-reviewed professional. The AGM concluded within 10 minutes (4:00 PM to 4:10 PM). This is a routine regulatory compliance filing under SEBI LODR regulations.
This is a standard governance compliance disclosure with no material impact on shareholders or stock price. The appointment of an experienced secretarial auditor is a positive governance signal but does not affect business operations or financials.