Shining Tools Limited has intimated the appointment of its Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.
The Board of Directors appointed M/s. Sachin Thakkar and Associates, Company Secretaries, a Peer Reviewed Audit firm, as the Secretarial Auditors of the Company for the Financial Year 2025-26. The appointment was made according to the provisions of Section 204 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
The Board Meeting where this appointment was approved commenced at 4:00 P.M. and concluded at 4:30 P.M. (IST) on August 27, 2026.
Annexure A Details
- Reason for change: Appointment made to comply with the mandatory statutory requirements of Section 204 of the Companies Act, 2013, and to ensure robust corporate governance and legal compliance.
- Date of appointment: August 27, 2026
- Term of appointment: Appointed to conduct the Secretarial Audit for the Financial Year 2025-26
- Brief profile: Sachin Thakkar and Associates is a peer-reviewed firm of practicing Company Secretaries based in Ahmedabad, Gujarat. The firm is led by CS Sachin Thakkar, a Fellow Member of the ICSI with over a decade of expertise in secretarial compliances, legal affairs, insolvency proceedings, and regulatory representations before the NCLT, Regional Director (RD), and ROC. The firm specializes in corporate laws, SEBI compliances, Main Board & SME IPOs, and regulatory representations before the ROC and NCLT.
- Disclosure of relationships between directors: Not Applicable
The intimation was signed by Vipulbhai Laljibhai Ghonia, Managing Director (DIN: 06511100), on behalf of Shining Tools Limited.