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AGM/EGM1 Oct 2026, 08:00 pm

Abhishek Corp Ltd: AGM Approves Director Re-appointments & Auditor Re-appointment

AI Summary

Abhishek Corporation Ltd announced that its members, at the 33rd Annual General Meeting (AGM) held on September 30, 2026, approved key corporate decisions. These include the appointment of an Independent Director, the re-appointment of a Managing Director, and the re-appointment of M/s Arna & Associates as Statutory Auditors. The auditors, Arna & Associates, have been re-appointed for a further term of five years as they completed their initial five-year term. Their proposed audit fee is ₹1,10,000 plus taxes, subject to annual revision. The AGM also saw the re-appointment of Mr. Deepak Chaganlal Choudhari as Non-Executive Director and Mrs. Madhubala D. Choudhari as Non-Executive Director, and the appointment of Mr. Prathamesh Mukund Gaikwad as Non-Executive Independent Director. The filing details the profiles and relationships of the appointed/re-appointed directors.

Key Highlights

  • AGM approved appointment of Independent Director and re-appointment of Managing Director.
  • Statutory Auditors M/s Arna & Associates re-appointed for five years.
  • Proposed audit fee for M/s Arna & Associates is ₹1,10,000 plus taxes.
  • Re-appointment of Mr. Deepak Choudhari and Mrs. Madhubala Choudhari confirmed.
  • Mr. Prathamesh Gaikwad appointed as Non-Executive Independent Director.