Board considered and approved the following: 1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN:117134W), as a Statutory Auditors of the Company for a term of 5 years. 2.Appointment ....
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Mukta Agriculture's board, meeting on 3rd September 2025, approved several items ahead of its 14th AGM. It recommended appointing M/s. Ashok Shetty & Co. as Statutory Auditors for a 5-year term (FY2025-26 to FY2029-30) and M/s Ritika Agrawal & Associates as Secretarial Auditor for the same 5-year period. The board included a Special Resolution to ratify Mr. Manaklal Agrawal's appointment as Independent Director (term ending 30th July 2026), fixing a prior procedural error where it was originally passed as an ordinary resolution instead of a special resolution as required by SEBI LODR. The 14th AGM is scheduled for 30th September 2025 via video conferencing.
These are routine governance and compliance items. The procedural rectification regarding the Independent Director appointment shows the company is self-correcting a compliance gap, which is mildly positive for governance. No material impact on shareholders is expected from these appointments, though the long 5-year auditor tenure is standard.