Secretarial Auditor appointed for FY 2025-26 to fill casual vacancy after resignation
Hardwyn India Ltd appointed M/s Amit H.V. & Associates as Secretarial Auditor for FY 2025-26, filling the casual vacancy caused by the resignation of Mr. Amit Saxena, Proprietor of M/s Amit Saxena & Associates, effective August 05, 2026.
By ScoutQuest · · 2 min read
- New Secretarial Auditor
- M/s Amit H.V. & Associates
- Audit Period
- FY 2025-26
- Board Approval Date
- November 03, 2026
Hardwyn India Limited has a new Secretarial Auditor for the current financial year.
What was approved
- The Board of Directors, at its meeting held on November 03, 2026, considered and approved the appointment of M/s Amit H.V. & Associates as the Secretarial Auditor of the company.
- The appointment was made on the recommendation of the Audit Committee.
- The firm is a Peer Reviewed Practising Company Secretary firm.
- The appointment fills the casual vacancy arising out of the resignation of Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, with effect from August 05, 2026.
- The mandate is to conduct the Secretarial Audit of the company for the Financial Year 2025-2026, under Section 204 of the Companies Act, 2013 and the SEBI Listing Regulations.
- The Board meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.
Who is the incoming firm
Amit H.V. & Associates is a firm of Practising Company Secretaries with over 7 years of experience in Corporate Laws, Securities Laws, Indirect Tax Laws and Legal Consultancy Services to non-government entities, according to the disclosure. It is described as bringing in-depth legal knowledge and a commitment to corporate governance.
What a Secretarial Auditor does
A Secretarial Auditor is an independent company secretary who checks whether the company has complied with company law and stock-exchange listing requirements. The report is part of the compliance record for the year, alongside the statutory audit of the financial numbers.
What this means for a retail investor
- The role of Secretarial Auditor for FY 2025-26 is now with a named, peer-reviewed firm, so the compliance review for the year has an appointed auditor.
- The appointment was routed through the Audit Committee and then the Board, which is the usual process for such a change.
- A change of auditor is a governance event worth noting; the appointment itself is an enabling, procedural step and does not alter the company's operations or financials.
- The company disclosed the change to both exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key figure to note
- The new firm's stated experience is over 7 years in corporate and securities laws and related advisory work.
More numbers
- Experience of incoming secretarial audit firmover 7 years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.