Outcome of the Board Meeting- Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Hindustan Adhesives Ltd held a board meeting on August 14, 2025 (from 2:00 PM to 5:30 PM) and approved three auditor-related decisions. The board appointed M/s SJC & Co., Chartered Accountants (FRN: 031696N) as the Internal Auditor for FY 2025-26, based on the Audit Committee's recommendation. M/s JSN & Co., Cost Accountants was appointed as the Cost Auditor for FY 2025-26. Additionally, Mr. Puneet Kumar Pandey (COP No. 10913), a practicing company secretary with over 10 years of experience, was re-appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. All appointed firms have more than 10 years of relevant experience, and no director inter-se relationships were disclosed.
This is a routine compliance filing involving auditor appointments required under the Companies Act, 2013. There is no material impact on shareholders or the stock price, as these are standard annual governance actions with no change in management or operations.