SMSahajanand Medical Technologies545001Auditor rotation (end

Board approves Amit Jaste & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31

Board approved M/s Amit Jaste & Associates, Company Secretaries, as Secretarial Auditor for five consecutive financial years, FY 2026-27 to FY 2030-31.

By ScoutQuest · Thu 5 Nov 2026, 7:32 PM IST · 2 min read

Auditor Appointed

M/s Amit Jaste & Associates, Company Secretaries

Term

five consecutive financial years, FY 2026-27 to FY 2030-31

Effective Date

05 November 2026, subject to shareholder approval

What the company told the exchanges

• The Board of Directors, at its meeting held on 05 November 2026, considered and approved the appointment of M/s Amit Jaste & Associates, Company Secretaries (CP. No. 12234) as the Secretarial Auditor of the Company.
• The term is five consecutive financial years, commencing from FY 2026-27 to FY 2030-31.
• The appointment is effective 05 November 2026 and is subject to the approval of shareholders.
• The meeting commenced at 3:00 PM (IST) and concluded at 4:43 PM (IST).

What a secretarial auditor does

A secretarial auditor is an independent practising company secretary who examines whether a company has complied with company law, secretarial standards and the SEBI listing rules. Their report is placed before shareholders as part of the annual report. This is a governance and compliance role; it is separate from the statutory financial audit.

About the incoming firm

• M/s Amit Jaste & Associates is a firm of practising company secretaries with offices in Mumbai and Pune.
• It is led by its founder, Mr. Amit Jaste, a Fellow Member of the Institute of Company Secretaries of India and a law graduate, with over 22 years of experience, including about a decade heading the corporate legal and secretarial function of a company.
• The firm's services include secretarial audit, corporate compliance, legal advisory and transaction advisory. Its practice areas span mergers and acquisitions, insolvency and bankruptcy matters, adjudication and compounding, and representation before the National Company Law Tribunal.
• It also advises corporates on governance frameworks and business structuring, and its clients include listed and unlisted companies and multinational corporations across sectors.
• The firm holds a valid Peer Review Certificate issued by the ICSI.

How to read this

• This is a routine governance disclosure. Appointing a secretarial auditor is a regular Board function, and a five-year term gives continuity to the compliance review process.
• The appointment is not yet final: shareholders will need to approve it. Until then, it is an approval by the Board that is subject to shareholder consent.
• No financial terms, fees or monetary figures relating to the appointment form part of this intimation. The disclosure is about the identity, term and credentials of the auditor rather than about the company's operations or earnings.
• For a retail investor, the practical takeaway is that the company has put in place a named, long-tenure secretarial auditor with stated credentials; the announcement by itself carries no change to the company's business or finances.

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.

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