Secretarial Auditor appointed to fill casual vacancy from 4th November 2026
Ajwa Fun World & Resort has appointed M/s. YAN & CO., Practising Company Secretary, as Secretarial Auditor from 4th November 2026.
By ScoutQuest · · 2 min read
- New secretarial auditor appointment effective
- 4th November 2026
- Previous auditor resignation effective
- 17th October 2026
- Tenure
- until the conclusion of the ensuing Annual General Meeting
What was announced
Ajwa Fun World & Resort Ltd's Board of Directors, at its meeting held on Wednesday, 4th November 2026, approved the appointment of M/s. YAN & CO., Practising Company Secretary, as the Secretarial Auditor of the company.
- Firm's membership number: A80720; Certificate of Practice number: 28895; Peer Review Certificate number: 8315/2026.
- Appointment effective from 4th November 2026.
- It fills the casual vacancy caused by the resignation of M/s. V. N. Vasani & Associates, Practising Company Secretaries (M. No. A34219; COP No. 12743), whose resignation took effect on 17th October 2026.
- The appointment covers the secretarial audit of the financial year 2026-27, and the firm holds office until the conclusion of the ensuing Annual General Meeting.
What a secretarial auditor does
A secretarial auditor independently checks whether a company has followed company law and SEBI listing rules — board and committee records, statutory updates, share-related disclosures and governance processes. The appointment is made under Section 204 of the Companies Act, 2013 read with Regulation 24A(1)(c) of the Listing Regulations.
About the incoming firm
M/s. YAN & CO. is a peer-reviewed firm with experience in corporate laws, secretarial audit, SEBI and listing compliance, corporate governance, due diligence, compliance audit and FEMA-related services, serving listed and unlisted companies. The firm has confirmed its eligibility under Section 204 and Regulation 24A, and both the firm and its proprietor are not related to any of the company's directors.
What it means for retail investors
- This is a change of a compliance professional, not a change in the company's business, ownership or operations.
- The incoming firm is peer-reviewed and has confirmed it is unrelated to the directors.
- The vacancy created by the earlier firm's resignation has been filled, and the new auditor's term runs with the current financial year and up to the next Annual General Meeting.
Also from Ajwa Fun World & Resort
Board approves Q2/H1 results; YAN & CO. named Secretarial Auditor
4 Nov 2026
Board meeting on 4 November 2026 to consider September-quarter results and new secretarial auditor
29 Oct 2026
Secretarial Auditor resigns with immediate effect; cites pre-occupation with other assignments
17 Oct 2026
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