Appointment of Secretarial Auditor of the Company as per attachment attached.
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Vippy Spinpro's Board has approved the appointment of M/s. Shilpesh Dalal and Company, a peer-reviewed firm of Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. This appointment is subject to approval by shareholders at the upcoming Annual General Meeting. The firm has been in practice since 2001 with wide experience in company secretarial work, SEBI laws, stock exchange matters, IPO due diligence, and NCLT proceedings.
This is a routine regulatory appointment with no material impact on the stock. Shareholders will get to vote on the appointment at the next AGM, and the long 5-year term provides continuity in secretarial audit oversight.