Shareholders Appoint Secretarial Auditors for Five Years at 34th AGM

At the 34th AGM held on 28th September, 2026, members appointed M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors for 5 years — FY 2026-27 to FY 2030-31, up to the 39th AGM in 2031.

Mon 28 Sep 2026

Secretarial Auditor Appointed

M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries

Appointment Term

5 years — FY 2026-27 to FY 2030-31

AGM Date

28th September, 2026

Term Validity

From conclusion of 34th AGM till conclusion of 39th AGM in 2031

What happened

At the 34th Annual General Meeting held on 28th September, 2026, members approved the appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors of the company.

Term

• Period: 5 consecutive years, FY 2026-27 to FY 2030-31
• From the conclusion of the 34th AGM till the conclusion of the 39th AGM to be held in 2031
• Date of confirmation of appointment: 28th September, 2026

About the firm

Kashyap R. Mehta & Partners is a partnership of Practising Company Secretaries based in Ahmedabad, offering services in Corporate and Allied Laws, Capital Markets and Corporate Governance. Lead partner Mr. Kashyap Mehta has 42 years of experience, and the firm serves both listed and unlisted clients.

What it means for investors

A secretarial auditor checks whether the company follows company law and SEBI rules. This appointment is made under Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR. It is a governance and compliance step and carries no direct impact on the company's business or earnings as disclosed.

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