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Alfred Herbert India Ltd505216 · Filed with the exchange

Alfred Herbert (India) Ltd has announced a board meeting appointing Mr. Suprabhat Chakraborty, a practicing Company Secretary, as the Secretarial Auditor for five years starting April 1, 2025. This appointment is pending approval from shareholders at the upcoming Annual General Meeting.

The move ensures compliance oversight and strengthens corporate governance, directly impacting transparency and regulatory adherence important to investors.

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