AGM Approves Director Re-appointment and Secretarial Auditor for Five Years
Re-appointment of Mr. Kalpesh Jayantilal Shah as director, who retired by rotation.
- AGM Date
- 29th September 2026
- Director Re-appointed
- Mr. Kalpesh Jayantilal Shah
- Secretarial Auditor Re-appointed
- M/s. Kirti Sharma & Associates, Practicing Company Secretaries
- Auditor Term
- 5 consecutive years (FY 2026-27 to FY 2030-31)
What was approved
The company informed BSE that shareholders at the Annual General Meeting held on 29th September 2026 passed two resolutions.
- Appointment of a director in place of Mr. Kalpesh Jayantilal Shah, who retired by rotation and offered himself for re-appointment.
- Appointment of M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as Secretarial Auditor for a term of five consecutive years.
About the Secretarial Auditor
This is a second term of five years for the firm, commencing from financial year 2026-27 and running to financial year 2030-31. The approval was based on the recommendation of the Board and the Nomination and Remuneration Committee.
CS Kirti Sharma, proprietor of the firm, is a Practicing Company Secretary based in Kolkata with over 9 years of post-qualification experience in secretarial and legal matters, including secretarial audits, corporate governance reports and regulatory certifications. The firm holds a Peer Review Certificate issued by the Peer Review Board of The Institute of Company Secretaries of India.
The company stated that disclosure of relationship between directors is not applicable in this case.
What it means for investors
A secretarial auditor checks whether a listed company is following company law and securities regulations. Both items here are standard annual general meeting business rather than changes to the company's operations or finances.
More numbers
- Secretarial Auditor termfive consecutive years
- Experience of CS Kirti Sharmaover 9 years
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