Shareholders Approve Appointment of Secretarial Auditor for 5 Years at 37th AGM
At the 37th AGM, members approved the appointment of M/s Neeraj Bajaj & Associates, Company Secretaries, as Secretarial Auditor for a first term of 5 consecutive financial years, from FY 2026-27 to FY 2030-31.
- Secretarial Auditor Appointment
- M/s Neeraj Bajaj & Associates, Company Secretaries appointed for 5 consecutive financial years from FY 2026-27 to FY 2030-31
- Term Duration
- From conclusion of 37th AGM till conclusion of 42nd AGM
- Auditor Credentials
- ACS No. 28501, CP No. 27770, 16 years of experience in audit, management, consultancy and compliances
What was approved
Members of the company at the 37th Annual General Meeting approved and took on record the appointment of M/s Neeraj Bajaj & Associates, Company Secretaries, as Secretarial Auditor of the company.
- Term: 5 (five) consecutive financial years, from financial year 2026-27 to financial year 2030-31
- Effective period: from the conclusion of the 37th Annual General Meeting till the conclusion of the 42nd Annual General Meeting
- Basis: recommendation of the Board of Directors, under Regulation 24A (1) (a) of the LODR third Amendment Regulations 2024
About the auditor
- Name of Auditor: Neeraj Bajaj
- Membership No.: A28501; COP No.: 27770
- Peer Review No.: 6557/2025
- Field of experience: 16 years in audit, management, consultancy and compliances
How to read this
A Secretarial Auditor checks whether the company is following company law and listing rules, and issues a secretarial audit report. This is a governance appointment, not a business or financial transaction, so it carries no direct revenue or profit impact. Appointing such an auditor for a fixed five-year term is the format prescribed under the amended listing regulations.
More numbers
- Term of appointment5 (five) consecutive financial years
- Auditor's experience16 years
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