Promact Impex Ltd — Important, 22-09-2025: Company Update

Promact Impex has appointed M/s. Nishant Pandya & Associates as its new Secretarial Auditors for a five-year period, from FY 2025-26 to FY 2029-30. This decision was made by shareholders at the company's 41st Annual General Meeting. Nishant Pandya, proprietor of the firm, is a Practising Company Secretary with over six years of experience in corporate laws and finance. This appointment is a key step to ensure the company maintains robust governance and statutory compliance, providing oversight on secretarial standards for shareholders.