Sir Shadi Lal Enterprises Ltd — Updates, 05-08-2025: Company Update

The company has appointed M/s Deepak Dhir & Associates as its new Secretarial Auditor for a five-year term, covering FY 2025-26 to 2029-30. This appointment follows the resignation of the previous Secretarial Auditor, M/s Rahul Saini & Company, due to professional and health reasons. The Board approved this change, which is now subject to shareholder approval at the upcoming Annual General Meeting. This ensures continued robust oversight of the company's compliance with corporate regulations, a key aspect for investor confidence.