Shareholders approve Jay Bhatt & Associates as Secretarial Auditor and re-appoint Independent Director
M/s. Jay Bhatt & Associates (Practising Company Secretary, COP No: 28320) as Secretarial Auditor for 5 (Five) years, till the AGM in FY 2031-32.
By ScoutQuest · · 1 min read
- Secretarial Auditor Appointment
- M/s. Jay Bhatt & Associates (COP No: 28320) appointed for 5 years, till AGM in FY 2031-32
- Independent Director Re-appointment
- Mr. Vikash Kulhriya (DIN: 09014921) re-appointed for second term, till AGM in FY 2031-32
- AGM Date
- 24th September, 2026
What was approved
At the shareholders' meeting held on Thursday, 24th September, 2026, two governance items were approved on the board's recommendation.
- M/s. Jay Bhatt & Associates, Practising Company Secretary (COP No: 28320), as Secretarial Auditor for a term of 5 (Five) years, from the conclusion of this Annual General Meeting till the conclusion of the AGM to be held in FY 2031-32.
- Mr. Vikash Kulhriya (DIN: 09014921) re-appointed as an Independent Director for the second term, from the conclusion of this AGM till the conclusion of the AGM to be held in FY 2031-32.
Backgrounds given
The secretarial audit firm is registered with The Institute of Company Secretaries of India and handles compliances of listed as well as unlisted companies, including matters under the Companies Act, SEBI and stock exchange requirements.
Mr. Kulhriya is stated to have wide knowledge and experience in Finance and Audit, and is engaged in statutory audit of banks.
The update records no relationship between the director and the company beyond these roles (shown as NA).
How to read this
This is a routine governance and compliance matter: appointing a secretarial auditor and continuing an existing independent director for a second term. It does not by itself change the company's business operations or financial position.
More numbers
- Secretarial Auditor term5 (Five) years
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