Spinaroo Commercial Ltd — Important, 18-08-2025: Company Update

Spinaroo Commercial has made several key governance changes. The company appointed Ms. Harsha Pugalia as Secretarial Auditor for five years, pending shareholder approval, and Mr. Harsh Satish Udeshi as Internal Auditor for FY2025-26, following respective committee reviews. Mrs. Ankita Periwal resigned as Company Secretary and Compliance Officer, and Mrs. Megha Khanna has been appointed to the role. The company also announced its 13th Annual General Meeting for August 20, 2025, to be held virtually. These steps aim to strengthen the company's compliance structure and set the stage for upcoming shareholder engagement.