Shareholders approve appointment of Secretarial Auditor for five years
At the 12th AGM held on 30th September 2026, members approved the appointment of M/s. Rishabh Shah and Associates, Practising Company Secretaries (COP No. 17716), as Secretarial Auditor.
- Secretarial Auditor Appointment
- M/s. Rishabh Shah and Associates, Practising Company Secretaries (COP No. 17716)
- Term Duration
- 5 (five) consecutive years, from FY 2026-27 to FY 2030-31
- AGM Date
- 30th September 2026
- Meeting Number
- 12th Annual General Meeting
What was approved
Members of the company, at the 12th Annual General Meeting held on 30th September 2026, approved the appointment of M/s. Rishabh Shah and Associates, Practising Company Secretaries, as Secretarial Auditor.
- Term: 5 (five) consecutive years, commencing from financial year 2026-27 till financial year 2030-31
- The firm holds COP No. 17716 and is described as a Peer Reviewed firm
About the firm
- A peer reviewed proprietary firm established in December 2016
- CS Rishabh Shah is a Fellow Member of the Institute of Company Secretaries of India (FCS), with qualifications in Company Secretaryship, LL.B. and B.Com.
- Services include Company Law and regulatory compliances, listed company compliances, corporate restructuring, secretarial audit, due diligence and corporate advisory
What it means for investors
A Secretarial Auditor checks whether the company follows company law and listed-company compliance requirements. This is a governance appointment made by shareholder approval and does not by itself change the company's business, revenues or costs. The update follows an earlier intimation dated September 04, 2026 on the same matter.
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More numbers
- Term of Secretarial Auditor appointment5 (five) consecutive years
- AGM number12th Annual General Meeting
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