Shareholders Approve Appointment of Secretarial Auditor for Five Years
At the 9th AGM held on 26th September, 2026, members approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as Secretarial Auditor.
- Auditor Appointed
- M/s SS Lunkad and Associates, Practicing Company Secretaries
- Appointment Term
- Five consecutive financial years, F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
- Effective Date
- 2nd September, 2026
- AGM Date
- 26th September, 2026
- Role
- Secretarial Auditor
What was shared
The company informed BSE that shareholders approved the appointment of a Secretarial Auditor at the 9th Annual General Meeting held on Saturday, 26th September, 2026 at 1:00 PM (IST).
Key details
- Auditor appointed: M/s SS Lunkad and Associates, Practicing Company Secretaries
- Reason: appointment as Secretarial Auditor of the company
- Effective date of appointment: 2nd September, 2026
- Term: five consecutive financial years, from 01.04.2026 to 31.03.2031 (F.Y. 2026-27 to 2030-31)
- Recommended by the Board of Directors, in accordance with the Companies Act, 2013
Profile shared
The firm is stated to have over 05 years of post-qualification experience in secretarial and legal matters of various companies, with exposure to statutory compliances under SEBI Regulations, stock exchange listing agreements, FEMA and Company Law.
What it means for investors
A Secretarial Auditor reviews whether the company follows company law and securities law requirements. Appointing one for a fixed five-year term is a standard governance step and does not by itself change the company's business or financials.
Also from S. M. Gold
Shareholders approve re-appointment of Independent Director for second five-year term
29 Sep 2026
Shareholders approve re-appointment of Independent Director for second five-year term
29 Sep 2026
More numbers
- Term of appointmentFive consecutive financial years
- Auditor's post-qualification experienceOver 05 Years
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