Recommendation by Board for Appointment/Re-appointment of auditors
AMANTA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amanta Healthcare's Board of Directors, in a meeting on May 19, 2026, approved three auditor appointments as recommended by the Audit Committee. The company appointed M/s Kashyap R. Mehta & Partners as Secretarial Auditor for a 5-year term from FY 2026-27 to 2030-31, subject to shareholder approval at the AGM. Additionally, M/s Parikh Shah & Associates was reappointed as Internal Auditor and M/s Y S Thakar & Co was reappointed as Cost Auditor, both for FY 2026-27. All three firms have established credentials with experience serving listed companies and PSU clients. The board meeting lasted approximately 3 hours.
This is a routine corporate governance filing with no material impact on the company's financials or operations. Shareholders will vote on the secretarial auditor appointment at the upcoming AGM.