1. The Acceptance of Resignation of Muskan Kachhawaha as Company Secretary. 2. Acceptance of Resignation of M/s Dinesh Jain & Co. as the Internal Auditor. 3. Appointment of M/s Chandak ....
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Mish Designs Ltd announced the resignation of Ms. Muskan Kachhawaha as Company Secretary and Compliance Officer, effective September 4, 2025, citing unavoidable personal circumstances. M/s Dinesh Jain & Co. also stepped down as Internal Auditor on the same date. To fill the audit gap, M/s Chandak Agrawal & Co. (FRN: 135067W) has been appointed as the new Internal Auditor for FY 2025-26 and FY 2026-27. Notably, Dinesh Jain & Co. (FRN: 102601W) has been appointed as the Statutory Auditor for a first term of five years, from the conclusion of the 8th AGM up to the 13th AGM (around 2030), subject to shareholder approval. The board also approved the draft Board Report, MD&A report, AGM notice, and appointed a scrutinizer for the 8th AGM.
For shareholders, this is largely an administrative reshuffle with an internal audit firm being elevated to the statutory auditor role. The simultaneous resignation of the Company Secretary and internal auditor on the same day is worth noting but both positions have been filled or are pending replacement, suggesting continuity in governance and audit oversight.