Appointment of Secretarial Auditor at the 31st Annual General Meeting of the Company.
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Vintage Securities Limited informed BSE that shareholders at the 31st Annual General Meeting held on 18th September 2025 approved the appointment of Mrs. Shruti Agarwal, a Practicing Company Secretary, as the Secretarial Auditor of the company. She has been appointed for a term of five consecutive years, covering financial years 2025-26 through 2029-30. Mrs. Agarwal holds Membership No. 38797 and a Peer Review Certificate (No. 3206/2023), with expertise in company law, secretarial and compliance audits, SEBI regulations, and corporate governance. The intimation was filed under SEBI Listing Regulations and signed by Director Moul Shree Jhunjhunwala (DIN: 00185781).
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder interests. It reinforces the company's adherence to annual secretarial audit requirements under corporate law.