Mardia Samyoung Capillary Tubes Company Ltd — Important, 22-08-2025: Company Update

The company has announced a change in its Secretarial Auditor. M/s Vinesh K Shah & Associates resigned due to pre-occupancy with other professional assignments. The Board has approved the appointment of M/s. SCS & CO. LLP, an Ahmedabad-based firm with experienced Practicing Company Secretaries, as the new Secretarial Auditors. This appointment is for a first term of 5 consecutive years, starting from the conclusion of the 33rd Annual General Meeting, subject to shareholder approval. This change ensures the company's continued adherence to corporate governance and compliance standards, with a new firm bringing diverse professional experience.