Spinaroo Commercial Limited , a prominent player in the printing industry, has announced significant developments that are set to shape its future operations and governance structure.

Expansion of Printing Capacity

The company has made a strategic move to enhance its production capabilities by purchasing a new flexo printing machine. This state-of-the-art equipment is expected to increase Spinaroo's installed printing capacity by 200.00 metric tonnes per month. The expansion comes in anticipation of growing market demand, positioning the company to better serve its customers and potentially capture a larger market share.

Leadership Changes

Spinaroo Commercial Limited has also announced several key changes in its leadership and compliance roles:

Company Secretary Transition

Mrs. Ankita Periwal has stepped down from her position as Company Secretary and Compliance Officer, effective July 25, 2025. The company has appointed Mrs. Megha Khanna as her successor, commencing on the same date. Mrs. Khanna brings valuable experience to the role, being a Fellow Member of the Institute of Company Secretaries of India with expertise in secretarial and legal matters, including corporate laws and SEBI regulations.

Secretarial Auditor Appointment

The Board has appointed Ms. Harsha Pugalia as the Secretarial Auditor for a five-year term, spanning from Financial Year 2025-26 to 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Ms. Pugalia, a peer-reviewed Practicing Company Secretary with a decade of experience, is set to bring her comprehensive expertise in corporate laws and SEBI-related matters to the role.

Internal Auditor Appointment

Mr. Harsh Satish Udeshi, a Chartered Accountant with over 12 years of professional experience, has been appointed as the Internal Auditor for the Financial Year 2025-26. Mr. Udeshi's diverse background, including roles at PricewaterhouseCoopers and qualifications in company secretaryship and cost accountancy, is expected to strengthen the company's internal audit processes.

Annual General Meeting

Spinaroo Commercial Limited has scheduled its 13th Annual General Meeting for August 20, 2025. In line with modern practices, the meeting will be conducted via video conference, ensuring shareholder participation while adhering to any potential health and safety guidelines.

Compliance Commitment

The company acknowledged a delay in reporting Mrs. Periwal's resignation, attributing it to unforeseen circumstances. In response, Spinaroo has pledged to reinforce its internal compliance and reporting procedures to prevent such occurrences in the future, demonstrating its commitment to maintaining transparency and adhering to regulatory requirements.

These developments collectively signal Spinaroo Commercial Limited's focus on growth, governance, and operational excellence as it prepares for future challenges and opportunities in the printing industry.

Spinaroo Commercial Limited , a Kolkata-based company, has announced significant changes in its leadership and key appointments following a board meeting held on July 25, 2025. The company has made several important decisions that are set to shape its future governance and compliance structure.

New Appointments and Resignations

The board has appointed Ms. Harsha Pugalia as the Secretarial Auditor of the company for a term of five consecutive years, starting from the financial year 2025-26 to 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Ms. Pugalia, a Peer Reviewed Practicing Company Secretary with 10 years of experience, brings expertise in secretarial audit, corporate laws, and SEBI regulations.

In another key appointment, Mr. Harsh Satish Udeshi has been named as the Internal Auditor for the financial year 2025-26. Mr. Udeshi is a Practicing Chartered Accountant with over 12 years of professional experience, including roles as an Audit and Tax Partner. His diverse background includes associations with PricewaterhouseCoopers (PwC) and D B Desai & Co.

The company also announced changes in its key managerial personnel. Mrs. Ankita Periwal has resigned from her position as Company Secretary and Compliance Officer, effective from the end of working hours on July 25, 2025. Simultaneously, the board has appointed Mrs. Megha Khanna as the new Company Secretary and Compliance Officer, effective immediately. Mrs. Khanna, a B.Com (Hons.) graduate and Fellow Member of the Institute of Company Secretaries of India, brings extensive experience in secretarial and legal matters.

Annual General Meeting Scheduled

Spinaroo Commercial Limited has scheduled its 13th Annual General Meeting for August 20, 2025. In line with current practices, the AGM will be conducted through video conferencing or other audio-visual means, ensuring shareholder participation while adhering to safety protocols.

Board Meeting Details

The board meeting where these decisions were made commenced at 12:30 P.M. and concluded at 01:40 P.M. on July 25, 2025. All appointments were made based on recommendations from the Audit Committee and the Nomination & Remuneration Committee, adhering to corporate governance best practices.

These changes reflect Spinaroo Commercial Limited's commitment to strengthening its corporate governance structure and ensuring compliance with regulatory requirements. The new appointments are expected to bring fresh perspectives and expertise to the company's operations and financial management.

Investors and stakeholders will be keenly watching how these leadership changes impact the company's future strategies and performance in the coming years.