Non Banking Financial Company (NBFC)
Auditor10 April 2026 at 01:41 pm

Mrugesh Trading Board Recommends Secretarial Auditor for FY26

AI Summary

Mrugesh Trading Ltd's Board of Directors, in a meeting on April 10, 2026, recommended the appointment of M/s. Dhruvi Patel & Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2025-26. This recommendation, made based on the Audit Committee's advice, is contingent upon approval from the company's shareholders. The company will conduct a postal ballot for this purpose, with remote e-voting commencing on April 11, 2026, and concluding on May 10, 2026. The appointment is crucial for ensuring compliance with the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dhruvi Patel & Associates is an Ahmedabad-based firm known for its expertise in secretarial, corporate legal, and financial restructuring solutions.

Key Highlights

  • Board recommended Dhruvi Patel & Associates as Secretarial Auditor for FY2025-26.
  • Appointment is subject to shareholder approval via postal ballot.
  • E-voting period for approval is from April 11 to May 10, 2026.
  • This appointment ensures compliance with Companies Act and SEBI regulations.
  • Dhruvi Patel & Associates is an experienced CS firm.