Archean Chemical Industries has informed that the Board of Directors in its meeting held today, May 02, 2025, considered and approved the appointment of HVS & Associates., Company Secretaries, Peer Reviewed firm (Firm Registration No: P2016TN048300) as Secretarial Auditors of the Company for a period of 5 consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of the Members of the Company at the ensuing 16th AGM. Details in accordance with the SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed.
The above information is a part of company’s filings submitted to BSE.