StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM25 Sept 2026, 07:31 pm

Assam Entrade Appoints Secretarial Auditors, Regularizes Director Appointment

AI Summary

Assam Entrade Ltd announced at its 41st Annual General Meeting held on September 25, 2026, the appointment of HKS & Associates LLP as Secretarial Auditors for a term of five years starting FY 2026-27. Additionally, the members approved the regularization of Mr. Sunil Kumar Gupta's appointment as a Non-Executive Independent Director, effective August 26, 2026, for a term of up to five years or until the AGM in 2031, whichever is earlier. Mr. Gupta is not debarred from holding a director position by any authority.

Key Highlights

  • HKS & Associates LLP appointed as Secretarial Auditors for 5 years.
  • Mr. Sunil Kumar Gupta's appointment as Independent Director regularized.
  • Director appointment valid until AGM in 2031 or 5 years.
  • Both appointments approved at the 41st AGM on September 25, 2026.