Shareholders approve appointment of Secretarial Auditor for five years
At the 7th AGM held on 29th September, 2026, members approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries (Cop: 25760), as Secretarial Auditor.
- Secretarial Auditor Appointed
- M/s Madhav Upadhyay and Associates, Practicing Company Secretaries (Cop: 25760)
- Appointment Term
- Five consecutive financial years, F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
- Effective Date
- 4th September, 2026
- AGM Date
- 29th September, 2026
- Meeting Number
- 7th Annual General Meeting
What was announced
Members at the 7th Annual General Meeting, held on Tuesday, 29th September, 2026, approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries (Cop: 25760), as Secretarial Auditor of the company.
Term
- Effective date of appointment: 4th September, 2026
- Term: five consecutive financial years, from F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
- Reason for change stated: appointment as Secretarial Auditor of the company
Profile given
The firm is described as having 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.
What it means for investors
A Secretarial Auditor checks whether the company follows company law and listing rules, and issues the secretarial audit report. This is a routine governance appointment made by shareholders on the Board's recommendation, and it does not by itself change the company's business or financials.
The intimation to BSE is signed by Mr. Chirag Arvind Shah, Managing Director.
More numbers
- Term of appointmentFive consecutive financial years
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