Shareholders Approve Appointment of R M Mimani & Associates LLP as Secretarial Auditors for 5 Years
At the 62nd AGM held on 29th September 2026, members approved the appointment of M/s. R M Mimani & Associates LLP, Company Secretaries in Practice.
- Secretarial Auditor Appointed
- M/s. R M Mimani & Associates LLP
- Appointment Term
- 5 (five) consecutive years from FY 2026-27 till FY 2030-31
- AGM Date
- 29th September 2026
- Result Declaration Date
- 30th September 2026
What happened
Members of the company, at the 62nd Annual General Meeting held on 29th September 2026 through video conferencing, approved the appointment of M/s. R M Mimani & Associates LLP, a peer reviewed firm of Company Secretaries in Practice, as Secretarial Auditors.
Term
- Term of 5 (five) consecutive years
- Effective from financial year 2026-27 till financial year 2030-31
- Appointment made under Regulation 24(A) of the Listing Regulations
About the firm
- Registered with the Institute of Company Secretaries of India (ICSI)
- Holds a valid peer review certificate from the Peer Review Board of ICSI
- Described as having 25 years of experience in compliance and regulatory services, secretarial audit, listing compliance, corporate restructuring and advisory
Meeting details
The AGM commenced at 11.45 a.m. and concluded at 12.24 p.m., and the result was declared on 30th September 2026 at 4.00 p.m.
What it means for investors
A secretarial auditor checks whether the company follows company law and securities regulations. This is a routine governance appointment approved by shareholders and does not by itself change the company's business or financials.
Also from Hindustan Composites
Board meeting on 12 October 2026 to consider and approve special interim dividend proposal for FY 2026-27
1 Oct 2026
All Resolutions Passed at 62nd AGM; Rs. 2 Per Share Dividend Approved
30 Sep 2026
More numbers
- Term of appointment5 (five) consecutive years
- Firm's years of experience25 years of excellence
- AGM number62nd
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