Shareholders Approve Appointment of Secretarial Auditor for Five Years
At the AGM, members approved appointing M/s Prachi Bansal & Associates, Company Secretaries, as Secretarial Auditor for five consecutive years, effective September 25, 2026.
- Secretarial Auditor Appointed
- M/s Prachi Bansal & Associates, Company Secretaries
- Appointment Term
- five consecutive years
- Effective Date
- September 25, 2026
- Regulatory Framework
- Regulation 24A of SEBI LODR and Companies Act, 2013
- AGM Duration
- 09:30 AM to 10:10 AM
What was announced
Members at the Annual General Meeting approved the appointment of M/s Prachi Bansal & Associates, Company Secretaries as Secretarial Auditor of the Company.
- Term: five consecutive years
- Date of appointment: September 25, 2026
- Scope: conduct the Secretarial Audit and furnish the Secretarial Audit Report
- Reason for change: appointment in terms of Regulation 24A of SEBI Listing Regulations and applicable provisions of the Companies Act, 2013
Meeting timing
The AGM commenced at 09:30 AM and concluded at 10:10 AM.
What it means for investors
A secretarial auditor checks whether the company follows corporate and securities laws, and reports on it. This is an administrative governance appointment made with shareholder approval. It does not involve any financial outgo disclosed here and does not change the company's business operations.
More numbers
- Term of appointmentfive consecutive years
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