Members approve secretarial auditor appointment for five years, FY 2025-26 to FY 2029-30
Promax Power Ltd's members, at the 09th Annual General Meeting held on 30 September 2026, appointed M/s. Prachi Lad & Associates as Secretarial Auditors for five consecutive years, FY 2025-26 to FY 2029-30.
- Auditor Appointed
- M/s. Prachi Lad & Associates as Secretarial Auditors
- Term
- five consecutive years, FY 2025-26 to FY 2029-30
- AGM Date
- 30 September 2026
- Board Approval Date
- 07 September 2026
- Firm Details
- Membership No F13079, CP No. 23015
Secretarial auditor appointed for five years
Promax Power Ltd has informed the exchanges that the Members, at the 09th Annual General Meeting held on Wednesday, 30 September 2026, appointed M/s. Prachi Lad & Associates as the Secretarial Auditors of the Company.
What was approved
- Term: five consecutive years, covering FY 2025-26 to FY 2029-30
- Scope: the Secretarial Audit of five consecutive financial years
- Board approval: the Board of Directors, on the recommendation of the Audit Committee, approved the appointment in their meeting held on 07 September 2026
- Member approval: the members at the Annual General Meeting held on 30 September 2026 approved the same
- Firm details as stated: Membership No F13079, CP No. 23015, Peer Reviewed Certificate No. 6923/2025
About the auditor
Ms. Prachi Prajapati, Proprietor of Prachi Lad & Associates, holds a B. Com degree and ACS. She is a Company Secretary in practice with experience in Corporate Laws & Finance. The update marks the disclosure of relationships between directors as Not Applicable, since this is not an appointment of a director.
What a secretarial auditor does
- A secretarial auditor checks whether a company has followed company law and SEBI listing requirements in its records and statutory updates.
- Here the appointment is for a fixed term of five consecutive years, so the same firm conducts this audit for FY 2025-26 through FY 2029-30.
How to read this
- This is an intimation about the company's audit arrangement following the Annual General Meeting.
- The appointment came through the standard sequence: Audit Committee recommendation, Board approval on 07 September 2026, and member approval on 30 September 2026.
More numbers
- Term of appointment as Secretarial Auditors5 years
- Term of Secretarial Audit mandate (Annexure A)five (5) consecutive years
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