Appointment of M/s. Avani Gandhi & Associates as the Secretarial Auditor of the Company for the period of 5 years.
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Winro Commercial (India) Ltd has appointed M/s. Avani Gandhi & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a period of 5 consecutive years, covering FY 2025-2026 to FY 2029-2030. The appointment was recommended by the Audit Committee and approved by the Board on 28th May 2025, subject to shareholder approval at the next Annual General Meeting. Avani Gandhi is a Fellow Member of the Institute of Company Secretaries of India and a Law Graduate from Government Law College, Mumbai, with over a decade of experience in corporate law. The firm holds Certificate of Practice No. 16143 and Peer Review Certificate No. 1379/2021.
This is a routine governance/compliance appointment and is unlikely to have any meaningful impact on the stock price or shareholders. It reflects the company fulfilling its regulatory obligations regarding secretarial audit.