Shareholders Approve Appointment of Secretarial Auditor for 5 Years from FY 2026-27
At the 16th AGM held on September 30, 2026, shareholders approved the appointment of M/s. Binu Singh, Practising Company Secretary, as Secretarial Auditor for a first term of 5 consecutive financial years, from FY 2026-27 to FY 2030-31.
- Secretarial Auditor Appointment
- M/s. Binu Singh, Practising Company Secretary
- Term Duration
- 5 consecutive financial years, from FY 2026-27 to FY 2030-31
- AGM Date
- September 30, 2026
- Auditor Credentials
- COP No. 13806, ICSI Peer Review certificate no. 4527/2023
What happened
At the 16th Annual General Meeting held on September 30, 2026 through video conferencing, shareholders approved the appointment of M/s. Binu Singh, Practising Company Secretary, as Secretarial Auditor of the company.
Key details
- Term: 5 consecutive financial years, from FY 2026-27 to FY 2030-31 (first term).
- Recommended by the Audit Committee and the Board under Regulation 24A of SEBI LODR, then approved by shareholders.
- The auditor holds COP No. 13806 and an ICSI Peer Review certificate no. 4527/2023, and is based in Mira Road (East), Thane, Maharashtra.
- Profile: a consultancy firm working in corporate law, securities laws, legal due diligence, listing compliances, FEMA, LLP and Partnership Act matters, and capital market transactions.
What it means for investors
A secretarial auditor checks whether the company follows company law and listing compliance rules and issues a secretarial audit report. This is a routine governance appointment made through the shareholder approval route now required for secretarial auditors, and it does not by itself change the company's business or financials.
More numbers
- Term of appointment5 (five) consecutive financial years
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