AGM Approves Secretarial Auditor Re-appointment for Five Years and Independent Director Designation Change
At the 23rd AGM held on 30th September 2026, members approved re-appointment of M/s Lal Ghai & Associates as Secretarial Auditors for FY 2026-27 to 2030-31 (five years).
- AGM Date
- 30th September 2026
- Secretarial Auditor Re-appointment
- M/s Lal Ghai & Associates for FY 2026-27 to 2030-31
- Auditor Term
- Five consecutive years
- Director Designation Change
- Mr. Siddharth Gupta to Independent Director effective 25th May 2026
- Director Term
- Up to five consecutive years
What was approved
- Members at the 23rd Annual General Meeting held on 30th September 2026 approved two resolutions.
- Re-appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as Secretarial Auditors for five consecutive years, from Financial Year 2026-27 to 2030-31.
- Change in designation of Mr. Siddharth Gupta from Additional Director to Director (Non-Executive Independent Director), effective 25th May 2026, for a term of up to five consecutive years, not liable to retire by rotation.
About the auditor
The firm is based in Ludhiana and registered with the Institute of Company Secretaries of India. It works in corporate laws, secretarial audits, corporate governance, regulatory compliance and advisory relating to the Companies Act, SEBI, FEMA and RBI laws. The re-appointment was based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee.
About the director item
The company stated Mr. Siddharth Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Meeting timing
The meeting commenced at 04:00 P.M. and concluded at 04:22 P.M.
How to read this
A secretarial audit checks whether a company follows company law and securities market rules. These are routine governance approvals taken by shareholders and do not by themselves change the company's business or financials.
Also from Rachit Prints
AGM approves change in designation of Siddharth Gupta to Independent Director; secretarial auditor re-appointed
30 Sep 2026
More numbers
- Secretarial auditor termfive consecutive years
- Independent Director termup to five consecutive years
- AGM number23rd Annual General Meeting
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