41st AGM Outcome: Statutory and Secretarial Auditors Appointed for 5 Years; Director's Continuation Approved

H N Pradhan & Co. as Statutory Auditors for 5 consecutive years (FY 2026-27 to FY 2030-31).

Wed 30 Sep 2026

Statutory Auditor Appointment

H N Pradhan & Co. appointed for 5 consecutive years (FY 2026-27 to FY 2030-31)

Secretarial Auditor Appointment

Azharuddin & Associates appointed for 5 consecutive years (FY 2026-27 to FY 2030-31)

Director Continuation Approval

Mr. Kuldeep Saluja approved to continue as Non-Executive Director beyond age 75

AGM Date

30th September 2026

AGM Duration

10:00 A.M. to 10.10 A.M. IST

What was approved

At the 41st Annual General Meeting held on 30th September 2026, shareholders considered and approved three items, based on the recommendation of the Audit Committee and the Board.

• H N Pradhan & Co., Chartered Accountants appointed as Statutory Auditors for a term of 5 consecutive years, from the conclusion of the 41st AGM to the conclusion of the 46th AGM to be held in 2031 (FY 2026-27 to FY 2030-31). Remuneration as mutually agreed between the Board and the auditors.
• Azharuddin & Associates, Company Secretaries appointed as Secretarial Auditors for the same 5-year term, on remuneration as mutually agreed.
• Continuation of the directorship of Mr. Kuldeep Saluja as a Non-Executive Director beyond attaining the age of 75 years in his current tenure.

About the appointees

H N Pradhan & Co. is registered with ICAI and holds a Peer Review Certificate valid up to 30th June 2027, with experience in statutory audits, internal audits, tax advisory and assurance services.

Azharuddin & Associates, founded in 2016, works in corporate laws, SEBI and FEMA regulations, taxation, secretarial audits, due diligence and internal audits, and is Peer Reviewed and Quality Reviewed by ICSI.

Mr. Kuldeep Saluja is a Commerce graduate with over 40 years of experience in business management, finance, administration and strategic decision-making. He is the father of Mr. Ravin Saluja, Managing Director of the Company.

Meeting timing

The AGM commenced at 10:00 A.M. IST and concluded at 10.10 A.M. IST.

How to read this

These are routine governance approvals taken at the annual shareholders' meeting. Continuation of a director beyond 75 years requires shareholder approval, and the appointment of auditors for a fixed multi-year term is a standard statutory requirement.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.