Shareholders approve Ashok Surana as Secretarial Auditor for five years (FY 2026-27 to FY 2030-31)

Members at the 58th AGM held on 30th September, 2026 approved the appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor.

Wed 30 Sep 2026

AGM Date

30th September, 2026

Secretarial Auditor Appointed

Ashok Surana, Peer Reviewed Practicing Company Secretaries

Term Duration

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

What was announced

The company disclosed that members at the 58th Annual General Meeting held on 30th September, 2026 approved the appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor.

Term

• Date of appointment: 30th September 2026, approved by shareholders at the 58th AGM.
• Term: five consecutive financial years, commencing FY 2026-27 and ending FY 2030-31.

About the appointee

• Ashok Surana is a Peer Reviewed Practicing Company Secretary.
• Stated experience covers secretarial audit, corporate laws, SEBI regulations, listing compliances and allied matters.
• Disclosure of relationship between directors: Not Applicable.

What it means for investors

A secretarial auditor independently checks whether the company follows company law and securities market rules, and reports on it annually. The appointment is an administrative and governance step; it does not by itself change the company's operations, revenue or balance sheet.

The update was made under Regulation 30 read with Schedule III of the SEBI Listing Regulations. The company is also noted as formerly Asian Food Products Limited.

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