Shetron Ltd — Important, 09-09-2025: Company Update

Shetron Limited shareholders have approved the appointment of Mr. Parameshwar Ganapati Bhat as the company's Secretarial Auditor for a five-year term. Mr. Bhat is a Practising Company Secretary with over ten years of experience in corporate and securities law. This key governance decision ensures the company adheres to secretarial standards and legal frameworks, enhancing transparency and accountability. The appointment underscores the company's commitment to robust corporate governance, a positive for all stakeholders, particularly retail investors.