Godha Cabcon & Insulation Limited — Others, 26-08-2025: Appointment

Godha Cabcon & Insulation's Board has appointed Ms. Divya Mohta, a Practicing Company Secretary, as the new Secretarial Auditor. This appointment fills a casual vacancy for FY 2024-25, following the previous auditor's resignation. The Board also approved Ms. Mohta for a five-year term, from FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming Annual General Meeting. This move ensures continued compliance with governance standards, crucial for robust oversight and shareholder confidence.