Announced Mon, 5 May · 15:00 IST

Appointment/Re-appointment of Internal Auditor, Statutory Auditor and Secretarial Auditor of Company

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gujarat Poly Electronics Limited announced three auditor-related decisions at its board meeting on 5th May 2025. M/s Chokshi & Chokshi LLP has been re-appointed as Internal Auditor for FY 2025-26. M/s G.M. Kapadia & Co, a Chartered Accountants firm established in 1938, has been appointed as Statutory Auditor for a 5-year term from the 36th AGM (2025) to the 41st AGM (2030), subject to shareholder approval. Additionally, Mr. Tushar Shridharani, a Company Secretary with over three decades of experience, has been appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, also subject to shareholder approval. All appointments are subject to shareholder nod at the upcoming AGM.

Likely market impact

These are routine governance-related appointments with no negative implications for shareholders. The new statutory auditor G.M. Kapadia & Co is a well-established firm, which should be viewed positively from a governance standpoint.