SIMANDHAR IMPEX LIMITED

Key Decision and Date

The Board of Directors of Simandhar Impex Limited, at its meeting held on 30th June 2026, approved the appointment of M/s. Deepti Joshi & Associates as the Secretarial Auditor of the Company for the Financial Year 2026-27.

Details of the Appointed Auditor

Firm Name: M/s. Deepti Joshi & Associates

Nature of Firm: Practising Company Secretaries

Peer Review Certificate No.: 7929/2026

Head and Partner: CS Deepti Joshi (Founder and Partner)

Professional Qualifications: Fellow Member of the Institute of Company Secretaries of India (ICSI).

Term of Appointment: Financial Year 2026-27.

Date of Appointment: 30th June 2026.

Auditor's Profile and Specialization

The firm specializes in corporate and securities laws. Its professional services include:

  • Secretarial Audit
  • Secretarial Compliance Audit
  • Corporate Governance Advisory
  • Due Diligence
  • SEBI and Companies Act Compliances
  • Certification
  • Other allied secretarial and legal compliance services

The firm holds a valid Peer Review Certificate (No. 7929/2026) issued by the Institute of Company Secretaries of India (ICSI).

Relationships and Independence

As per the disclosure, M/s. Deepti Joshi & Associates is not related to any Director, Key Managerial Personnel, Promoter, or member of the Promoter Group of the Company.