With reference to the subject captioned above, we would like to inform you that Practicing Company Secretary of the Company
Awaiting price reaction for this filing.
Gold Coin Health Foods Limited has appointed Mr. Vishal Navinchandra Mehta, proprietor of M/s. Vishal Mehta & Co., as its Practicing Company Secretary with effect from 8th May 2025. The appointment is on a yearly retainership basis and was approved unanimously by the Board. The company clarified that it is not currently mandatorily required to obtain a secretarial audit under Section 204 of the Companies Act, 2013, but is appointing a PCS proactively as operations scale up and compliance work increases. M/s. Vishal Mehta & Co. has over 10 years of experience in secretarial assignments and audits. The intimation was signed by Managing Director Devang P Shah.
This is a routine governance and compliance enhancement, not a material corporate event. No direct impact on shareholders or stock price is expected; it signals the company is professionalising its secretarial and compliance function as it grows.