SPP Polymer Limited — Others, 25-07-2025: Change in Auditors

SPP Polymer's Board has approved key corporate governance and shareholder items. M/s Krushang Shah & Associates were appointed as Secretarial Auditor for five years, pending member approval. M/s T P Maheshwari And Co. were appointed as Internal Auditor for the current fiscal year. The Board also set a record date for determining eligibility for the final dividend, which, if approved at the upcoming Annual General Meeting, will be paid within a specified timeframe. The Annual General Meeting itself has been scheduled. These appointments enhance the company's internal controls and compliance framework, while the dividend process outlines shareholder returns.