Polson Ltd — Others, 23-08-2025: Others

The company has appointed Mrs. Amita Karia, Practicing Company Secretary, as its new Secretarial Auditor for five consecutive years, commencing from FY 2025-26. This change occurs because the previous firm, M/s Mihen Hatani & Associates, provides advisory services to the company, leading to a conflict. The Board of Directors approved this appointment, which was also endorsed by the Audit Committee, pending final shareholder approval at the upcoming Annual General Meeting. This ensures continued adherence to compliance standards and strengthens corporate governance.