Members Approve Appointment of Secretarial Auditor for Five-Year Term from FY 2026-27
At the 27th AGM held on 30th September, 2026, members approved the appointment of M/s. ARS & Associates Company Secretaries LLP as Secretarial Auditor.
- Secretarial Auditor Appointed
- M/s. ARS & Associates Company Secretaries LLP
- Term Duration
- Five consecutive financial years, FY 2026-27 to FY 2030-31
- Office Tenure
- Until the conclusion of the AGM to be held in 2031
- AGM Date
- 30th September, 2026
- AGM Number
- 27th Annual General Meeting
What was approved
Shareholders at the 27th Annual General Meeting held on 30th September, 2026 approved the appointment of M/s. ARS & Associates Company Secretaries LLP as Secretarial Auditor of the company.
Term
- First term of five consecutive financial years, from FY 2026-27 to FY 2030-31.
- The firm holds office until the conclusion of the Annual General Meeting to be held in the year 2031.
Basis of selection
The firm is described as a peer reviewed firm of Company Secretaries in Practice. The Audit Committee and the Board recommended the appointment after considering the firm's eligibility, qualifications, experience, independent assessment, the expertise of its partners in secretarial audit services, the competency of its staff and past quality of audit work.
What it means for investors
A Secretarial Auditor checks whether the company follows company law and securities law requirements. This is a standard governance appointment made with shareholder approval and does not by itself change the company's business or finances.
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More numbers
- Term of appointmentfive consecutive financial years
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