StockWatch
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Other Textile Products
Auditor5 Sept 2026, 05:10 pm

Amit International Appoints SCLJ & Associates as Statutory Auditor

AI Summary

Amit International Ltd announced the appointment of M/s. SCLJ & Associates, Chartered Accountants, as the new Statutory Auditors. This appointment, based on the Audit Committee's recommendation, is to fill a casual vacancy caused by the resignation of the previous auditor. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The company also approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for FY2026-27. The Board meeting also finalized the date and venue for the 32nd AGM on September 29th, 2026, and approved the Director's Report for FY2026.

Key Highlights

  • SCLJ & Associates appointed as new Statutory Auditors.
  • Appointment fills casual vacancy due to previous auditor's resignation.
  • Shareholder approval required at the upcoming AGM.
  • Secretarial Auditor also appointed for FY2026-27.
  • 32nd AGM scheduled for September 29th, 2026.