The BoD of the Company at its Meeting inter-alia: 1.Approved appointment of M/s Mukesh Purohit & Company, PCS as Secretarial Auditor of the Company for the term of 5 years effective from ....
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The board met on June 7, 2025 and approved several items. M/s Mukesh Purohit & Company, Practicing Company Secretaries, was reappointed as Secretarial Auditor for a fresh 5-year term (April 1, 2025 to March 31, 2030), subject to shareholder approval. The 32nd Annual General Meeting was scheduled for July 29, 2025 via video conferencing, with book closure from July 22 to July 29, 2025. The board also approved the AGM notice, board report, and MD&A for FY2024-25. Separately, the board accepted the resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer effective July 2, 2025, citing her pursuit of better career growth opportunities.
Routine governance update for shareholders. The KMP (Company Secretary) resignation is a notable change at the compliance level and the company will need to appoint a replacement soon. The Secretarial Auditor reappointment is a procedural continuity matter, not a governance red flag.