Shareholders Approve Appointment of Secretarial Auditor for 5-Year Term
Shareholders at the 32nd AGM held on September 28, 2026 approved the appointment of PCS Vaishali Vaishnav as Secretarial Auditor.
By ScoutQuest · · 1 min read
- Secretarial Auditor Appointed
- PCS Vaishali Vaishnav
- Appointment Term
- 5 consecutive financial years, FY2025-26 to FY2029-30
- Effective Date
- March 21, 2026
- AGM Date
- September 28, 2026
- ICSI Membership
- A71451
What was shared
The company informed BSE that shareholders, at the 32nd Annual General Meeting held on September 28, 2026, approved the appointment of PCS Vaishali Vaishnav, Practicing Company Secretaries, as Secretarial Auditor. This continues an earlier intimation dated March 21, 2026.
Term
- Fixed term of 5 consecutive financial years, from FY2025-26 to FY2029-30, with effect from March 21, 2026.
- Made to comply with Regulation 24A of the SEBI Listing Regulations.
About the appointee
- Member of the Institute of Company Secretaries of India (membership no. A71451), holding a Certificate of Practice with a Peer Review Certificate.
- Stated experience in secretarial work, compliance management and corporate governance.
- Not related to any Director, KMP or Promoter of the company.
How to read it
A secretarial auditor checks whether a company has followed applicable corporate laws and listing rules. This is a routine governance appointment ratified by shareholders and does not by itself change the company's business or financials.
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More numbers
- Term of appointment5 (five) consecutive financial years
- AGM number32
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