StockWatch
·
Gems- Jewellery And Watches
Auditor1 Sept 2026, 09:00 pm

Guru Krupa Gems Appoints Madhav Upadhyay as Secretarial Auditor

AI Summary

Guru Krupa Gems and Jewellery Ltd announced the appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditors. The decision was approved by the Board of Directors in their meeting held on September 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. This appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm, M/s Madhav Upadhyay and Associates, are Practicing Company Secretaries with extensive experience in secretarial and legal matters, statutory compliances under SEBI regulations, and company law.

Key Highlights

  • Board approved appointment of M/s Madhav Upadhyay and Associates as Secretarial Auditors.
  • Appointment is for five financial years, FY 2026-27 to 2030-31.
  • Shareholder approval required at the forthcoming Annual General Meeting.
  • Auditors have expertise in SEBI regulations and company law.