Board approves internal auditor and secretarial auditor appointments for FY 2026-27
Royal Sense Ltd's board met on 5th October, 2026 and approved two appointments for Financial Year 2026-27.
- Internal Auditor Appointed
- M/s A G H A & Associates, Chartered Accountants (Firm Registration Number 024915N)
- Secretarial Auditor Appointed
- M/s Mayuri Sinha & Co., Company Secretaries, Ghaziabad
- Appointment Term
- one financial year, from 01st April, 2026 to 31st March, 2027
- Board Meeting Date
- 5th October, 2026
- Relationship with Directors
- no relationship with any existing director of the company
What the board approved
The board of Royal Sense Ltd met on 5th October, 2026 and approved two appointments for Financial Year 2026-27:
- M/s A G H A & Associates, Chartered Accountants, as Internal Auditor of the company
- M/s Mayuri Sinha & Co., Company Secretaries, as Secretarial Auditor of the company
The update records that the board meeting commenced at 5:40 pm and concluded at 6:15 pm.
Internal Auditor
- Firm: M/s A G H A & Associates, Chartered Accountants; Firm Registration Number 024915N
- Partner named in the update: CA Ajay Garg, FCA
- Date of appointment: 05th October, 2026
- Terms: one financial year, from 01st April, 2026 to 31st March, 2027
- Relationship with directors: no relationship with any existing director of the company
- Stated reason: to comply with the Companies Act, 2013 and the requirements under SEBI (LODR) Regulations, 2015
Secretarial Auditor
- Firm: M/s Mayuri Sinha & Co., Company Secretaries, Ghaziabad; registration number S2018UP649900
- Date of appointment: 05th October, 2026
- Terms: one financial year, from 01st April, 2026 to 31st March, 2027
- Relationship with directors: no relationship with any existing director of the company
- Stated reason: to comply with the Companies Act, 2013 and the requirements under SEBI (LODR) Regulations, 2015
How to read this
- An internal auditor reviews the company's internal processes and controls; a secretarial auditor checks compliance with company law and listing rules.
- Both are appointed for a fixed term of one financial year, running from 01st April, 2026 to 31st March, 2027.
- The role of each firm, and the fact that neither has a stated relationship with the existing directors, are the details the update sets out for shareholders.
- The update describes these as appointments; the earlier part of the disclosure refers to the board having considered and approved these business items.
More numbers
- Internal auditor term of appointmentone financial year
- Secretarial auditor term of appointmentone financial year
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