Shareholders Approve Appointment of Secretarial Auditor for Five Years
At the 35th AGM held on 30th September, 2026, shareholders approved the appointment of M/s Neeraj Arora and Associates, Practicing Company Secretary, as Secretarial Auditor for a term of 5 consecutive financial years.
- Secretarial Auditor Appointed
- M/s Neeraj Arora and Associates, Practicing Company Secretary
- Appointment Term
- 5 consecutive financial years, from FY 2026-27 to FY 2030-31
- AGM Date
- 30th September, 2026
- AGM Number
- 35th Annual General Meeting
What was announced
The company informed BSE that its shareholders, at the 35th Annual General Meeting held on 30th September, 2026, approved the appointment of a Secretarial Auditor.
Key details
- Appointee: M/s Neeraj Arora and Associates, Practicing Company Secretary
- Reason for change: Appointment
- Date of appointment: September 30, 2026
- Term: 5 consecutive financial years, from FY 2026-27 to FY 2030-31
About the firm
The update describes M/s Neeraj Arora and Associates as a firm of practicing company secretaries advising domestic and international clients, offering secretarial, legal, regulatory and advisory services to commercial, industrial and financial clients, with offices in New Delhi, Noida and affiliates across other cities of India.
Why it matters
A secretarial auditor independently reviews whether a listed company follows applicable corporate and securities laws. This is a routine governance appointment made with shareholder approval and does not involve any financial transaction.
Also from Indian Sucrose
Shareholders Approve Re-Appointment of Statutory Auditor for Second Five-Year Term
30 Sep 2026
More numbers
- Term of appointmentfive consecutive financial years
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