Antarctica Ltd Appoints Vishakha Agrawal & Associates as Secretarial Auditors for 5 Years
Antarctica Limited has appointed M/s. Vishakha Agrawal & Associates as its Secretarial Auditor for five years, from FY 2025-26 to FY 2029-30. The appointment, approved by the Board on September 4, 2026, requires shareholder approval at the upcoming AGM.
The appointment of a secretarial auditor is a standard corporate governance procedure. It does not directly impact the company's operations, financial performance, or strategic direction in a significant way.
The appointment of a secretarial auditor is a routine compliance requirement and does not inherently have a positive or negative financial implication for the company. It is a procedural step.
Antarctica Limited announced that its Board of Directors, in a meeting held on September 4, 2026, approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. This appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee.
The appointment is for a term of five consecutive years, covering the Financial Years 2025-26 to 2029-30. This appointment is subject to the approval of the Company's shareholders at the upcoming Annual General Meeting.
M/s. Vishakha Agrawal & Associates is established by Vishakha Agrawal, a Practicing Company Secretary with extensive experience in Company Law, Securities Laws, and Secretarial Audit.
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Antarctica Limited filed this with the NSE as a statutory disclosure, categorised under auditor changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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