AGM/EGM24 Jun 2026, 07:20 pm
Avantel Ltd Approves Auditor Re-appointment and Director Appointments at AGM
AI Summary
Avantel Ltd announced key decisions made at its 36th Annual General Meeting held on June 24, 2026. The company's members approved the re-appointment of M/s. Grandhy & Co. as Statutory Auditors for a second five-year term, concluding with the Financial Year 2030-31. Additionally, Dr. Tamilmani Kandasamy (DIN: 07617444) and Mr. Lakshminarasimha Acharyulu Muktevi (DIN: 02118771) were appointed as Independent Directors for a five-year term, commencing April 26, 2026, and ending April 25, 2031. These appointments are in compliance with SEBI LODR Regulations, 2015.
Key Highlights
- Statutory Auditors M/s. Grandhy & Co. re-appointed for five years.
- Dr. Tamilmani Kandasamy appointed as Independent Director for five years.
- Mr. Lakshminarasimha Acharyulu Muktevi appointed as Independent Director for five years.
- Decisions made at the 36th Annual General Meeting on June 24, 2026.
- Appointments comply with SEBI LODR Regulations.
Price Impact
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