Board approves Secretarial Auditor and Internal Auditor for FY 2026-27

Board meeting held on Monday, October 05, 2026.

Mon 5 Oct 2026

Secretarial Auditor Appointed

Ms. Heena Garg, Company Secretary in whole-time practice, Proprietor of M/s Heena Garg & Company, for FY 2026-27

Internal Auditor Appointed

M/s Amit Verma & Company, Chartered Accountants (Firm Registration No. 143975W), for FY 2026-27

Date of Appointment

October 05, 2026

Board Meeting Date

Monday, October 05, 2026

Meeting Timing

Commenced 05:30 P.M. (IST) and concluded 06.30 P.M. (IST)

Two auditor appointments for the current financial year

Adon Agro Commodities Ltd informed BSE that its Board of Directors, in its meeting held on Monday, October 05, 2026, approved two appointments for the Financial Year 2026-27. The meeting commenced at 05:30 P.M. (IST) and concluded at 06.30 P.M. (IST).

Secretarial Auditor

• Ms. Heena Garg, Company Secretary in whole-time practice and Proprietor of M/s Heena Garg & Company, has been appointed as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2026-27.
• Date of appointment: October 05, 2026.

Internal Auditor

• M/s Amit Verma & Company, Chartered Accountants (Firm Registration No. 143975W), has been appointed as the Internal Auditor of the Company for the Financial Year 2026-27.
• Date of appointment: October 05, 2026.

Who the appointees are, as set out in the update

• CS Heena Garg is a Company Secretary in whole-time practice and the Proprietor of M/s Heena Garg & Company, Company Secretaries. She is a Fellow Member of the Institute of Company Secretaries of India and has experience in corporate laws, secretarial audits, SEBI and stock exchange compliances. Her firm is peer reviewed and holds Peer Review Certificate No. 5621/2024.
• M/s Amit Verma & Company is a firm of Chartered Accountants (Firm Registration No. 143975W), registered with the Institute of Chartered Accountants of India.

What these roles involve

• A Secretarial Auditor examines whether a company is meeting its obligations under company law and SEBI and stock exchange listing rules for the period being audited.
• An Internal Auditor reviews a company's internal processes and controls.

What to note

• Both appointments are for the Financial Year 2026-27.
• The Board approved these appointments in its meeting held on October 05, 2026, and the information is being hosted on the Company's website.

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