Shareholders Approve Re-Appointment of Secretarial Auditor for Second 5-Year Term
Shareholders at the 42nd AGM approved the re-appointment of M/s. Shah & Shah Associates, Company Secretaries, as Secretarial Auditor for a 2nd term of 5 financial years, from FY 2026-27 to FY 2030-31.
- Secretarial Auditor Re-appointment
- M/s. Shah & Shah Associates, Company Secretaries
- Term Duration
- 2nd term of 5 financial years, from FY 2026-27 to FY 2030-31
- Appointment Date
- 28.09.2026
- AGM Number
- 42nd Annual General Meeting
- Board Approval Date
- 12th August 2026
What happened
The company told BSE that its shareholders, at the 42nd Annual General Meeting, approved the resolution recommended earlier by the Board on 12th August 2026.
- Re-appointment of M/s. Shah & Shah Associates, Company Secretaries as Secretarial Auditor.
- Term: 02nd Term of 05 Financial Years, from FY 2026-27 to FY 2030-31.
- Date of appointment recorded as 28.09.2026; approval confirmed by the Scrutinizers' Report dated 29th September 2026.
- Fees, plus applicable taxes and out-of-pocket expenses, as mutually agreed between the Board and the Secretarial Auditors.
About the firm
M/s. Shah & Shah Associates is described as a peer-reviewed firm of Practicing Company Secretaries with over 25 years in corporate advisory services, founded by CS Tapan Shah and CS Mukesh Shah. It handles legal and secretarial compliance for more than 15 Listed Companies and also conducts concurrent audit for Depository Participants and audits of cooperative banks.
What it means for investors
A secretarial auditor checks whether the company is following company law and listing rules. This is a continuation of an existing relationship rather than a new appointment of a different firm, and there is no change to directors or key managerial personnel. The disclosure notes that relationships between directors is not applicable here.
Overall, this is a routine corporate governance approval taken at the AGM, with no direct financial impact disclosed.
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Shareholders Approve Re-appointment of Two Directors and Regularisation of an Independent Director at 42nd AGM
30 Sep 2026
More numbers
- Secretarial auditor term length05 Financial Years
- Firm's years of experienceover 25 years
- Listed companies served by the firmmore than 15 Listed Companies
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