Shareholders Approve Appointment of Secretarial Auditor for Five Years
At the 15th AGM held on 28th September, 2026, members approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as Secretarial Auditor.
- AGM Date
- 28th September, 2026
- Secretarial Auditor Appointed
- M/s SS Lunkad and Associates, Practicing Company Secretaries
- Audit Term
- Five consecutive financial years, F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031)
What was announced
The company informed BSE that shareholders, at the 15th Annual General Meeting held on 28th September, 2026, approved the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as Secretarial Auditor.
Terms
- Term of five consecutive financial years, from F.Y. 2026-27 to 2030-31 (01.04.2026 to 31.03.2031).
- Reason for change stated as appointment as Secretarial Auditor of the company.
- Recommended by the Board of Directors, in line with the Companies Act, 2013.
Firm profile
- Over 05 years of post-qualification experience in secretarial and legal matters of various companies.
- Exposure to statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA and Company Law.
What it means for investors
A secretarial auditor checks whether a company follows company law and listing rules. This is a governance and compliance appointment rather than a business or financial development. The update was signed by Mahendra Ramniklal Shah, Managing Director.
Also from Viram Suvarn
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More numbers
- Term of appointmentfive consecutive financial years
- Experience of audit firmOver 05 Years of Post Qualification Experience
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