Secretarial auditor appointed for F.Y. 2025-26; re-appointed for five years from F.Y. 2026-27 to 2030-31

AGM approves Secretarial Auditor.

Thu 1 Oct 2026

Secretarial Auditor Appointed

M/s Madhav Upadhyay and Associates, Practicing Company Secretaries

First Period

F.Y. 2025-26

Re-appointment Term

second term of five consecutive financial years, F.Y. 2026-27 to 2030-31

Effective Date of Appointment

8th September, 2026

Meeting

8th Annual General Meeting held on 30th September, 2026

Appointment of Secretarial Auditor

• The 8th Annual General Meeting held on Wednesday, 30th September, 2026 at 4:00 PM (IST) approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for F.Y. 2025-26.
• The same members' approval covers the re-appointment of the firm for a second term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31.
• The effective date of appointment is 8th September, 2026.

What a secretarial auditor does

A secretarial auditor is an independent practising company secretary who examines whether a company is meeting its obligations under company law and SEBI regulations. The work covers areas such as statutory registers, board and shareholder meetings, and compliance with stock exchange listing agreements.

Terms approved

• First period: F.Y. 2025-26.
• Second term: five consecutive financial years, from 01.04.2026 to 31.03.2031.

Brief profile given for the firm

• Post-qualification experience in the field of secretarial and legal matters of various companies.
• Exposure to statutory compliance under SEBI regulations, stock exchange listing agreements, FEMA, company law and related statutory acts.

How to read this

This is a change on the compliance side of the company rather than an operational or commercial decision. Appointing a secretarial auditor is a periodic requirement, and the approval came from the members at the AGM rather than from the Board alone, which is the higher level of endorsement for such an appointment. The five-year second term points to continuity in the compliance function over F.Y. 2026-27 to 2030-31.

What investors can track

• The secretarial audit report for F.Y. 2025-26 when it is issued.
• Any change in the auditor or in the tenure approved for the second term.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.