Shining Tools Limited has appointed M/s. Sachin Thakkar and Associates as its Secretarial Auditor for the Financial Year 2025-26. This appointment is in compliance with Section 204 of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The decision was made by the Board of Directors to ensure robust corporate governance and legal compliance. The Board Meeting where this was decided commenced at 4:00 P.M. and concluded at 4:30 P.M. IST on August 27, 2026.
Secretarial Auditor Appointed for FY2025-26
Shining Tools Limited has officially announced the appointment of a new Secretarial Auditor. The firm chosen for this crucial role is M/s. Sachin Thakkar and Associates, a peer-reviewed firm of practicing Company Secretaries based in Ahmedabad, Gujarat. This appointment covers the company’s operations for the upcoming Financial Year, 2025-26.
Compliance and Governance Focus
This appointment is a mandatory statutory requirement under Section 204 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The Board of Directors has made this decision to reinforce the company’s commitment to robust corporate governance and ensure strict adherence to all legal compliances. The firm of Sachin Thakkar and Associates brings extensive expertise in secretarial compliances and corporate laws.
Board Meeting Details
The decision regarding the appointment of the Secretarial Auditor was formally made during a Board Meeting held on August 27, 2026. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. (IST). Further details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are provided in an attached annexure.
Source: BSE
