Vital Chemtech seeks member approval for Secretarial Auditor appointment via Postal Ballot
Vital Chemtech Limited is seeking member approval via postal ballot for the appointment of M/s. SCS and CO. LLP as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). E-voting is open from March 26, 2026, to April 24, 2026.
The appointment of a secretarial auditor is a standard compliance requirement and does not directly impact the company's operations or financial performance in the short term.
The announcement is a routine procedural disclosure regarding the appointment of a secretarial auditor through a postal ballot, with no immediate financial or operational impact.
Vital Chemtech Limited has issued a Postal Ballot Notice seeking approval from its members for the appointment of M/s. SCS and CO. LLP as the Secretarial Auditor. This appointment is for a term of five consecutive years, commencing from the Financial Year 2025-26 to FY 2029-30.
The e-voting process for this resolution will commence on Thursday, March 26, 2026, at 9:00 AM IST and will conclude on Friday, April 24, 2026, at 5:00 PM IST. The company has engaged NSDL for facilitating remote e-voting.
The appointment of M/s. SCS and CO. LLP is in compliance with the amended Regulation 24A of the SEBI Listing Regulations and Section 204 of the Companies Act, 2013. The firm is a well-regarded practicing company secretaries firm based in Ahmedabad, with a peer-reviewed certification from ICSI, ensuring high professional standards. The board and audit committee have recommended this appointment based on the firm's industry experience, competency, and adherence to governance standards. The proposed fees for the secretarial audit will be mutually agreed upon for FY 2025-26 and subsequent years, with the Board of Directors authorized to approve additional services and related fees.
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Vital Chemtech Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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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