42nd AGM Outcome: Statutory Auditors Appointed, Two Directors Approved
42nd AGM held on 28 September 2026 via video conferencing.
- AGM Date
- 28 September 2026
- Statutory Auditor Appointed
- M/s. SVP & Associates (FRN 003838N) for 5 consecutive years
- Director Re-appointed
- Mr. Sunil Kumar Malik, holding 26.09% shareholding
- Independent Director Appointed
- Ms. Sandhya Kohli for 5 years from 23 June 2026 to 22 June 2031
- Auditor Experience
- Over 40 years of experience since 1983
What happened
The 42nd Annual General Meeting was held on Monday, 28 September 2026 at 03:00 P.M. through Video Conferencing / Other Audio-Visual Means. Members considered and approved the businesses set out in the AGM notice.
Approvals
- M/s. SVP & Associates, Chartered Accountants (FRN 003838N) appointed as Statutory Auditors for a term of five consecutive years, from the conclusion of the 42nd AGM to the conclusion of the 47th AGM. The reason stated is appointment to fill up the casual vacancy in the office of Statutory Auditor, dated September 28, 2026 for the 1st term.
- Re-appointment of Mr. Sunil Kumar Malik as Director, who retired by rotation and offered himself for re-appointment. He was first appointed on 12/12/2022, is a graduate with more than 5 years of experience, attended 9 board meetings during the year, drew NIL remuneration, and holds 26.09% shareholding in the company.
- Appointment of Ms. Sandhya Kohli as Non-Executive Independent Director for five consecutive years, from 23 June 2026 up to 22 June 2031. She holds an MBA in Finance with more than 20 years of experience in the stock market, and has Nil shareholding in the company. She attended 0 board meetings during the year and holds committee memberships/chairmanships in 8 public limited companies.
About the auditor
SVP & Associates was established in 1983 and has over 40 years of experience across taxation, company law, auditing and accounting standards, management consultancy, risk management, forensic audit and mergers & acquisitions, with a team of more than 25 professionals.
How to read it
These are routine governance items put to shareholders at the AGM — auditor appointment and board composition. The auditor appointment is stated to fill a casual vacancy. Neither director has any pecuniary relationship with the company or relationship with managerial personnel.
More numbers
- Auditor termfive consecutive years
- Independent Director termfive consecutive years
- Sunil Kumar Malik shareholding in company26.09
- Board meetings attended by Sunil Kumar Malik9
- Board meetings attended by Sandhya Kohli0
- Sandhya Kohli committee memberships/chairmanships8
- Sandhya Kohli experience in stock marketmore than 20 years
- Auditor firm professionalsmore than 25 professionals
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.