AGM Approves New Statutory Auditor for 5 Years and Re-Appointment of MD and Independent Director
KCMG & Associates, Chartered Accountants, Raipur as Statutory Auditors for 5 years (FY 2026-27 to FY 2030-31).
- Statutory Auditor Appointment
- KCMG & Associates, Chartered Accountants, Raipur for 5 years (FY 2026-27 to FY 2030-31)
- Managing Director Re-appointment
- Mr. Mansoor Ahmed for 3 years (24-08-2026 to 23-08-2029)
- Independent Director Re-appointment
- Mr. Aditya Sharma for a second term of 5 years (12-08-2026 to 11-08-2031)
- AGM Date
- 29 September 2026
- AGM Number
- 31st Annual General Meeting
What was approved
The company informed the exchange that shareholders at the 31st Annual General Meeting, held on 29 September 2026, approved three resolutions.
- Appointment of M/s KCMG & Associates, Chartered Accountants, Raipur, as Statutory Auditors for a term of 5 consecutive years, from the conclusion of the 31st AGM till the conclusion of the 36th AGM, covering FY 2026-27 to FY 2030-31.
- Re-appointment of Mr. Mansoor Ahmed as Managing Director for a further period of 3 years, effective 24-08-2026 till 23-08-2029, along with the terms of his re-appointment.
- Re-appointment of Mr. Aditya Sharma as an Independent Director for a second term of 5 years, effective 12-08-2026 till 11-08-2031.
About the persons and firm
KCMG & Associates is described as a partnership firm of Chartered Accountants with a track record of more than twenty years, with expertise in accounting, statutory and internal audits, taxation, company law and management consultancy.
Mr. Mansoor Ahmed has been associated with the company for the past 26 years as Executive Director, with experience in accounts and finance. He is the father of Mr. Hifzul Rahim, Executive Director of the company.
Mr. Aditya Sharma is a Bachelor of Engineering in Mechanical Engineering with experience in plant and machinery, and an understanding of finance and business management. He is not related to any director.
What it means for investors
These are governance and continuity decisions taken by shareholders at the AGM. They settle who will audit the accounts for the next five financial years and confirm the continuation of the Managing Director and one Independent Director for their stated terms.
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25 Sep 2026
More numbers
- Statutory auditor term5 years
- MD re-appointment term3 (three) years
- Independent director second term5 (five)
- Audit firm track recordmore than twenty years
- MD association with companypast 26 years
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