Shareholders Approve Appointment of Secretarial Auditor for Five Years
At the AGM held on 28th September, 2026, members approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries (COP: 20418), as Secretarial Auditor for five consecutive financial years.
- Secretarial Auditor Appointed
- M/s SS Lunkad and Associates, Practicing Company Secretaries (COP: 20418)
- Appointment Term
- Five consecutive financial years — F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
- Effective Date
- 3rd September, 2026
- AGM Date
- 28th September, 2026
- Auditor Experience
- Over 05 years of post-qualification experience in secretarial and legal matters
What was shared
The company intimated BSE under Regulation 30 of the SEBI LODR Regulations that shareholders approved the appointment of a Secretarial Auditor at the Annual General Meeting.
Key details
- Secretarial Auditor: M/s SS Lunkad and Associates, Practicing Company Secretaries (COP: 20418)
- Reason: Appointment as Secretarial Auditor of the Company
- Term: five consecutive financial years, F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
- Effective date of appointment: 3rd September, 2026
- AGM held on 28th September, 2026 through Video Conferencing / Other Audio-Visual Means
Profile shared
The firm is stated to have over 05 years of post-qualification experience in secretarial and legal matters of various companies, with exposure to statutory compliances under SEBI Regulations, stock exchange listing agreements, FEMA, Company Law and related statutory Acts.
How to read it
A Secretarial Auditor reviews whether the company has followed corporate and securities laws, and issues a secretarial audit report. This is a routine governance appointment approved by shareholders and does not by itself change the company's business or financial position.
The update was signed by Hitesh Mahendrakumar Shah, Managing Director.
More numbers
- Term of appointmentFive consecutive financial years
- Auditor's post-qualification experienceOver 05 Years
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