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AGM/EGM1 Oct 2026, 08:00 pm

Abhishek Corp Ltd: Management & Auditor Re-appointments Approved at AGM

AI Summary

Abhishek Corporation Ltd announced at its 33rd Annual General Meeting (AGM) held on September 30, 2026, the approval of key management and auditor changes. M/s Arna & Associates, Chartered Accountants, have been re-appointed as Statutory Auditors for a further term of five years, having completed their initial term. Their proposed annual audit fee is ₹1,10,000 plus taxes. Additionally, the appointment of Mr. Prathamesh Mukund Gaikwad as Independent Director was approved, alongside the re-appointment of Mr. Deepak Chaganlal Choudhari as Non-Executive Director and Mrs. Madhubala D. Choudhari as Non-Executive Director. The company also disclosed details regarding the profiles and relationships of the appointed/re-appointed directors as per SEBI regulations.

Key Highlights

  • Statutory Auditors M/s Arna & Associates re-appointed for five years.
  • Proposed annual audit fee set at ₹1,10,000 plus taxes.
  • Mr. Prathamesh Mukund Gaikwad appointed as Independent Director.
  • Mr. Deepak Chaganlal Choudhari and Mrs. Madhubala D. Choudhari re-appointed as Non-Executive Directors.
  • Approvals obtained at the 33rd Annual General Meeting.