Assam Entrade Ltd — Important, 01-05-2026: Company Update

Assam Entrade Limited has approved the appointment of Mr. Divyansh Agarwal as its new Company Secretary and Compliance Officer, a key managerial role. This appointment fills a vacancy and was made following input from the Nomination and Remuneration Committee. Additionally, the company appointed HKS Associates & LLP as its Secretarial Auditor for the financial year 2025-26, addressing a casual vacancy. These Board decisions are crucial for strengthening the company's governance framework and ensuring compliance with regulatory requirements, providing continuity in vital oversight functions.