StockWatch
·
Garments & Apparels
Auditor8 Sept 2026, 12:28 pm

Addi Industries Appoints Rawal & Co. as Secretarial Auditor

AI Summary

Addi Industries Limited announced the appointment of M/S. Rawal & Co. as its Secretarial Auditor for a period of five consecutive years, from FY 2026-27 to FY 2030-31. This decision was approved by the Board of Directors following a recommendation from the Audit Committee and is subject to shareholder approval. The company also approved the Annual Report for FY 2025-26 and fixed the date for its 44th Annual General Meeting (AGM) on September 30, 2026. The AGM will be conducted via Video Conferencing, with a cut-off date of September 23, 2026, for shareholder entitlement and a remote e-voting period from September 27 to September 29, 2026.

Key Highlights

  • M/S. Rawal & Co. appointed as Secretarial Auditor for five years.
  • Appointment subject to shareholder approval.
  • Annual Report for FY 2025-26 approved.
  • 44th AGM scheduled for September 30, 2026.
  • Cut-off date for AGM entitlement set for September 23, 2026.