Intimation for appointment of HKS Associates & LLP as Secretarial Auditor of the Company for the Financial year 2025-26 until the conclusion of the ensuing Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Assam Entrade Limited announced two appointments effective May 1, 2026. First, Mr. Divyansh Agarwal (ICSI M. No.: A79306) was appointed as Company Secretary and Compliance Officer, acting as a whole-time Key Managerial Personnel. This appointment was made to fill a vacancy caused by the resignation of the previous CS. Second, HKS Associates & LLP, a Practicing Company Secretaries firm with peer review certificate, was appointed as Secretarial Auditor for FY 2025-26, to fill a casual vacancy caused by the resignation of M/s. Shivam Grover & Associates. Both appointments were approved by the Board of Directors and are effective immediately, with the secretarial auditor's appointment valid until the conclusion of the ensuing AGM.
The resignation of both the previous Company Secretary and Secretarial Auditor mid-term could signal governance or internal issues to investors. However, the company has swiftly filled both positions with qualified replacements, which may reduce short-term concerns about compliance continuity.