Aadi Industries Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Secretarial Auditor.
The Board of Directors of the company, in its meeting held on Saturday, 30th May 2026, approved the appointment of M/s. B. R. Gharpure & Associates (CP No. – 9827) as Secretarial Auditor to conduct the audit for the Financial Year 2024-25.
The board meeting commenced at 03:00 PM and concluded at 04:30 PM on 30th May 2026.
Secretarial Auditor Details:
- Name: M/s. B.R. Gharpure & Associates
- Reason for Change: Appointment of Secretarial Auditor
- Date of Appointment: 30th May, 2026
- Term of Appointment: Financial Year 2024-25
- Brief Profile: M/s. B. R. Gharpure & Associates is a peer-reviewed integrated secretarial firm focused on Companies Act, SEBI (LODR) and various acts. Mr. Bhushan Gharpure has extensive knowledge and experience of more than 15 years dealing in Company Law, Securities Law and Due Diligence. The firm strongly focuses on creating value for its clients and leading by example.
- Disclosure of Relationships: Not Applicable (NA)
The disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and Para A of Part A of Schedule III read with SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The intimation is also available on the company's website at https://www.aadiindustries.co.
The disclosure was signed by Tejas Sampat, Whole Time Director & CFO (DIN: 11483830) of Aadi Industries Limited.