AGM/EGM25 Sept 2026, 07:30 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 FY2026-27. The members also approved the regularisation of Mr. Sunil Kumar Gupta's appointment as a Non-Executive Independent Director. His tenure will be effective from August 26, 2026, up to the conclusion of the AGM in the calendar year 2031, or for five consecutive years, whichever is earlier. Mr. Gupta is not debarred from holding a director's office by any authority.
Key Highlights
- HKS & Associates LLP appointed as Secretarial Auditors for five years.
- Sunil Kumar Gupta's appointment as Non-Executive Independent Director regularized.
- Director appointment term is up to 2031 or five years, whichever is sooner.
- Approvals were granted at the 41st Annual General Meeting.
- No conflicts or debarments noted for the appointed director.
Price Impact
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