Board approves Amit H.V. & Associates as Secretarial Auditor for five years, subject to member approval
Hardwyn India Ltd's Board approved the appointment of M/s. Amit H.V. & Associates as Secretarial Auditor for five consecutive financial years, FY 2026-27 to FY 2030-31.
By ScoutQuest · · 1 min read
- Secretarial Auditor Appointed
- M/s. Amit H.V. & Associates
- Term of Appointment
- five consecutive financial years, FY 2026-27 to FY 2030-31
- Condition
- subject to members' approval at the ensuing Annual General Meeting
Board outcome
Hardwyn India Ltd's Board of Directors, at its meeting held on November 04, 2026, considered and approved the appointment of M/s. Amit H.V. & Associates, a Peer Reviewed Practising Company Secretary firm, as the Secretarial Auditor of the Company.
Terms of the appointment
- The appointment is for a term of five (5) consecutive financial years, commencing from FY 2026-27 till FY 2030-31.
- It is subject to the approval of the members at the ensuing Annual General Meeting.
- M/s. Amit H.V. & Associates is a firm of Practising Company Secretaries.
What a Secretarial Auditor does
A Secretarial Auditor examines whether a company is meeting its obligations under company law and SEBI's listing rules, and reports on that compliance. A term of five (5) consecutive financial years means the same firm is proposed to carry out this review for a continuous block of years.
About the firm
Amit H.V. & Associates is described as a firm of Practising Company Secretaries with over 7 years of experience in the fields of Corporate Laws, Securities Laws, Indirect Tax Laws and Legal Consultancy Services to Non Govt. entities. The update states that the firm provides robust and practical compliance solutions to its clients.
Other details from the update
- The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:35 A.M.
- Disclosure of relationships between directors, in case of appointment of a director: Not Applicable.
What shareholders will see next
Because the appointment is subject to members' approval, it will come before shareholders for a vote at the ensuing Annual General Meeting. Until that approval, the appointment is as approved by the Board and remains subject to the members' decision.
Also from Hardwyn India
Secretarial Auditor appointed for FY 2025-26 to fill casual vacancy after resignation
3 Nov 2026
More numbers
- Term of appointment as Secretarial Auditorfive (5) consecutive financial years
- Experience of the audit firmover 7 years
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