Shareholders approve re-appointment of Keyur J. Shah & Associates as Secretarial Auditor for FY 2026-27
Shareholders at the 44th AGM held on September 23, 2026 approved the re-appointment of M/s. Keyur J. Shah & Associates, Practising Company Secretaries, as Secretarial Auditor.
By ScoutQuest · · 1 min read
- AGM Date
- September 23, 2026
- Secretarial Auditor Re-appointed
- M/s. Keyur J. Shah & Associates, Practising Company Secretaries
- Auditor Term
- one year, from April 1, 2026 to March 31, 2027
- Accreditation
- peer reviewed and ICSI-accredited
What was announced
The company informed the exchanges that shareholders, at the 44th Annual General Meeting held on September 23, 2026, approved the re-appointment of M/s. Keyur J. Shah & Associates, Practising Company Secretaries, Ahmedabad, as the Secretarial Auditor.
Term
- Period: one year
- From April 1, 2026 till March 31, 2027
- Recommended by the Audit Committee and the Board of Directors before shareholder approval
About the firm
- A peer reviewed firm of Company Secretaries in Practice, accredited by the Institute of Company Secretaries of India (ICSI)
- Areas of work stated: company law, SEBI regulations, FEMA, secretarial audits and corporate advisory services
What it means for investors
A Secretarial Auditor independently checks whether the company has followed company law and securities market rules, and reports through the secretarial audit report. This is a continuation of the existing auditor rather than a switch to a new firm. The disclosure on relationships between directors was marked as not applicable, as this is not a director appointment.
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More numbers
- Term of appointmenta period of one year
- AGM number44th Annual General Meeting
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