Board Meeting5 Sept 2026, 01:02 pm
Advik Capital Board Approves Auditor Appointment & AGM Convening
AI Summary
Advik Capital Ltd's Board of Directors met on September 5, 2026, approving key decisions including the appointment of M/s. MASAR & Co. as Statutory Auditors to fill a casual vacancy and for a five-year term, subject to member approval. The Board also accepted the resignations of Independent Directors Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, and reconstituted board committees. Furthermore, the Board approved the convening of the 41st Annual General Meeting (AGM) on September 30, 2026, along with the AGM notice, Annual Report for FY 2025-26, and approved the closure of the Register of Members for the meeting.
Key Highlights
- M/s. MASAR & Co. appointed as Statutory Auditors to fill casual vacancy.
- Auditors appointed for a five-year term, subject to member approval.
- Independent Directors Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta resigned.
- 41st Annual General Meeting scheduled for September 30, 2026.
- Board committees reconstituted following director resignations.
Price Impact
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