Secretarial Auditor appointed for one term of five consecutive financial years, FY 2026-27 to FY 2030-31
Gautam Gems Ltd has appointed M/s. Madhav Upadhyay and Associates as its Secretarial Auditor.
- Auditor Appointed
- M/s. Madhav Upadhyay and Associates
- Term
- one term of five consecutive financial years, FY 2026-27 to FY 2030-31
- Period Covered
- April 1, 2026 to March 31, 2031
- AGM Approval Date
- Wednesday, September 30, 2026
- Date of Appointment
- September 5, 2026
A new Secretarial Auditor for a five-year term
The company has appointed M/s. Madhav Upadhyay and Associates as its Secretarial Auditor. The appointment follows approval by the Members at the Annual General Meeting held on Wednesday, September 30, 2026, and is for one term of five consecutive financial years, running from April 1, 2026 to March 31, 2031.
The date of appointment recorded in the annexure is September 5, 2026, and the reason stated for the change is simply "Appointment". The appointment was made on the recommendation of the Board of Directors.
What the numbers say
- Term: five consecutive financial years, i.e. FY 2026-27 up to FY 2030-31.
- Period covered: April 1, 2026 to March 31, 2031.
- Number of terms: one term.
What a Secretarial Auditor does
A Secretarial Auditor is an independent professional who examines whether a listed company is meeting the secretarial and legal requirements that apply to it. This is separate from the statutory financial audit, which looks at accounts and numbers. The secretarial audit looks at records, registers, updates and procedures.
About the appointed firm
The update describes M/s. Madhav Upadhyay and Associates as having substantial post-qualification experience in secretarial and legal matters of various companies. That experience covers statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, the Companies Act and other related statutes.
The annexure states that disclosure of relationships between directors is Not Applicable, as the appointment is of a Secretarial Auditor rather than a director.
How to read this
This is a routine change in a company's compliance personnel. A fixed five-year term gives continuity to the compliance function, since the same firm is expected to conduct the secretarial audit across that period. Nothing in the update indicates any change to the company's business, finances or operations; the intimation only records who will carry out the Secretarial Auditor role and for how long.
More numbers
- Term of appointmentfive consecutive financial years
- Number of termsOne term
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