
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.
Price Impact
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