Appointment of Secretarial Auditor at the AGM held on 30th September, 2025.
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At the 31st Annual General Meeting held on 30th September 2025, shareholders approved several key items. M/s. Sanjeev Shah & Associates was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. M/s. G. P. Kapadia & Co. was appointed as Statutory Auditor both to fill a casual vacancy (effective 25th August 2025) and for a fresh 5-year term until the 36th AGM in 2030. Four Non-Executive Independent Directors — Shailesh Kamdar, Dharmendra Vora, Vivek Shah, and Satish Shah — were re-appointed for a second consecutive 5-year term effective 28th November 2025 to 27th November 2030. The casual vacancy appointment suggests the previous statutory auditor ceased to hold office before completing their term.
Routine governance housekeeping with no immediate material impact on shareholders. Board and auditor continuity is maintained, though the mid-term change in statutory auditor may warrant a check on prior audit qualifications or reasons for the change.