Shareholders approve Secretarial Auditor appointment for 5 years and re-appointment of Independent Director
M/s. Jay Bhatt & Associates (Practising Company Secretary, COP No: 28320) as Secretarial Auditor for 5 (Five) years, till the AGM to be held in FY 2031-32.
By ScoutQuest · · 1 min read
- Secretarial Auditor Appointment
- M/s. Jay Bhatt & Associates (COP No: 28320) appointed for 5 years till FY 2031-32 AGM
- Independent Director Re-appointment
- Mr. Vikash Kulhriya (DIN: 09014921) re-appointed for second term till FY 2031-32 AGM
- AGM Date
- 24th September, 2026
- Auditor Profile
- Practising Company Secretary registered with ICSI, experienced in statutory audit of banks and legal compliances
What was approved
At the Annual General Meeting held on Thursday, 24th September, 2026, shareholders of the company, on the board's recommendation, approved two items under Regulation 30 of SEBI LODR.
Secretarial Auditor
- M/s. Jay Bhatt & Associates, Practising Company Secretary (COP No: 28320), appointed as Secretarial Auditor.
- Term: 5 (Five) years, from the conclusion of this AGM till the conclusion of the AGM to be held in FY 2031-32.
- Date of appointment: 24th September, 2026.
- Profile: registered with The Institute of Company Secretaries of India (ICSI), with experience in secretarial and legal compliances, including matters related to the Companies Act, SEBI and Stock Exchanges; handles compliances of listed as well as unlisted companies.
- The update describes this item as a re-appointment of Secretarial Auditors for the term of five years.
Independent Director
- Mr. Vikash Kulhriya (DIN: 09014921) re-appointed as an Independent Director for the second term.
- Term: from the conclusion of this AGM till the conclusion of the AGM to be held in FY 2031-32.
- Date of appointment: 24th September, 2026.
- Profile: knowledge and experience in Finance & Audit; engaged in statutory audit of banks.
- Disclosure of relationships between directors: NA for both items.
What it means for investors
These are governance and compliance matters rather than business or earnings events. A secretarial auditor independently checks whether the company follows company law and securities market rules. The continuity of an independent director with a finance and audit background is a board-composition matter. The update sets out no financial terms or business impact.
Also from Tilak Ventures
Board meeting on 27 October 2026 to consider and approve proposed Scheme of Arrangement
16 Oct 2026
Share Purchase Agreement executed to acquire 100% of Tilak Jewels Limited
24 Sep 2026
Board approves investment in 100% equity of Tilak Jewels, to become wholly owned subsidiary
24 Sep 2026
More numbers
- Term of Secretarial Auditor appointment5 (Five) years
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