Netripples Software Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Annual General Meeting (AGM) held on 30th September 2025. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015.
Key Details of Appointment
- Name of Secretarial Auditor: M/s. KODE HEMACHAND (Practicing Company Secretary)
- Membership No.: 35463
- CP No.: 13416
- Terms of Appointment: 5 consecutive years effective from 30.09.2025 until the AGM to be held in the year 2030
- Date of Approval in AGM: 30th September, 2025
- Qualifications: Expertise in Corporate Laws, SEBI Compliances, Secretarial Audits, and Corporate Governance matters
- Provision for renewal on rotation basis included in the appointment terms
Resolution Details
The Ordinary Resolution passed at the AGM approved the appointment pursuant to Section 204 and other applicable provisions of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and SEBI (LODR) Regulations, 2015.
The resolution was recommended by both the Audit Committee and Board of Directors of the company. The remuneration for the Secretarial Auditor will be determined by the Board of Directors in consultation with the Auditor.
Authorization
Mr. Mazhar Pasha, Managing Director / Compliance Officer of the Company (DIN: 00719970), has been authorized to complete all necessary actions to give effect to this resolution, including filing appropriate forms with the Registrar of Companies (ROC) and making necessary submissions to BSE Limited.
Documentation
A certified true copy of the Ordinary Resolution passed and approved at the Annual General Meeting held on 30.09.2025 was enclosed as Annexure II for BSE's verification and records.