Members Approve Appointment of Secretarial Auditor for FY 2025-26 to 2029-30 at 13th AGM
At the 13th AGM held on 30 September 2026, members approved the appointment of CS Manoj Kumar Agarwal, Proprietor of M/s M. Agarwal & Associates, Company Secretaries, as Secretarial Auditor.
- Appointee
- CS Manoj Kumar Agarwal, Proprietor of M/s M. Agarwal & Associates, Company Secretaries
- Role
- Secretarial Auditor
- Term Period
- 1 April 2025 to 31 March 2030 (FY 2025-26 to 2029-30)
- AGM Date
- 30 September 2026
- Meeting Duration
- 1:00 P.M. to 1:17 P.M.
What was announced
The company informed BSE that shareholders at the 13th Annual General Meeting, held on 30 September 2026, approved the appointment of CS Manoj Kumar Agarwal, Proprietor of M/s M. Agarwal & Associates, Company Secretaries, as Secretarial Auditor.
Term
- Date of appointment: September 30, 2026
- Appointed to conduct secretarial audit for the period April 1, 2025 to March 31, 2030 (Financial Years 2025-26 to 2029-30)
About the appointee
- Practicing Company Secretary, Membership No. F5940 and COP No. 6070
- Firm established in 2004; office located in Bareilly
- Fellow Member of the Institute of Company Secretaries of India with over 22 years of experience in practice
- Firm works in corporate, secretarial, legal, compliance and management services, including due diligence, GST and trade marks
Meeting details
The Annual General Meeting commenced at 1:00 P.M. and concluded at 1:17 P.M.
How to read this
A secretarial auditor checks whether the company follows company law and listing rules. This is a routine governance appointment made with shareholder approval, and does not by itself change the company's business or financials. Disclosure of relationships between directors was marked Not Applicable.
More numbers
- Experience of appointee in practiceover 22 years
- AGM number13th Annual General meeting
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