Secretarial Auditor appointed for five consecutive financial years from FY 2026-27

Members at the Annual General Meeting held 29 September 2026 approved the appointment of M/s. Ruchita Patel & Associates, Practising Company Secretaries, as Secretarial Auditor of the company for five consecutive financial years.

Thu 1 Oct 2026

Secretarial Auditor Appointed

M/s. Ruchita Patel & Associates, Practising Company Secretaries

Appointment Term

five consecutive financial years, from FY 2026-27 up to FY 2030-31

Approved By

Members at the Annual General Meeting held 29 September 2026

Scrutinizer Report Date

30 September 2026

What the company informed

Members of the company have approved the appointment of M/s. Ruchita Patel & Associates, Practising Company Secretaries, as the Secretarial Auditor of the company. The approval was given at the Annual General Meeting held on 29 September 2026, and the company received the scrutinizer report dated 30 September 2026 on 1 October 2026.

The appointment is for a term of five consecutive financial years, commencing from Financial Year 2026-27 up to Financial Year 2030-31, to conduct the Secretarial Audit of the company.

Who has been appointed

• M/s. Ruchita Patel & Associates, Practising Company Secretaries, has been appointed as Secretarial Auditor of the company.
• The firm is described as a peer reviewed PCS firm based in Vadodara, specialising in corporate and allied laws.
• It is described as focused on providing comprehensive professional services in corporate law, SEBI regulations, FEMA compliance and allied fields, with the aim of regulatory adherence and operational efficiency.
• The intimation was signed by Santosee Narayan Majhi, Company Secretary & Compliance Officer.

What a Secretarial Auditor does

A secretarial auditor examines whether a company's secretarial and compliance records are in order, such as statutory registers, records of board and shareholder meetings, and updates required under applicable law. This review is separate from the financial audit carried out by the company's statutory auditor.

What a reader can take from this

• The appointment was approved by the members, that is the shareholders in the Annual General Meeting, and not by the board alone.
• The term is a defined period of five consecutive financial years, which indicates continuity of the secretarial audit function over that stretch.
• The firm's stated areas of work include corporate law, SEBI regulations and FEMA compliance.
• The disclosure of relationships between the appointed firm and any director is stated as Not Applicable, and the field 'Others' is also stated as Not Applicable.
• The change falls under the 'Change in Management' category of announcement, reflecting the appointment of a new Secretarial Auditor.

The essentials

• Appointment: M/s. Ruchita Patel & Associates, Practising Company Secretaries, as Secretarial Auditor.
• Approved by: members, at the Annual General Meeting held on 29 September 2026.
• Term: five consecutive financial years, FY 2026-27 up to FY 2030-31.
• Purpose: to conduct the Secretarial Audit of the company.

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.