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Gems- Jewellery And Watches
Auditor5 Sept 2026, 10:20 pm

Gautam Gems Appoints Madhav Upadhyay & Associates as Secretarial Auditor

AI Summary

Gautam Gems Ltd has announced the appointment of M/s. Madhav Upadhyay and Associates as the company's Secretarial Auditor. This appointment, approved by the Board of Directors on September 5, 2026, is for a term of five consecutive financial years, commencing from FY 2026-27 up to FY 2030-31. The appointment is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM). The Audit Committee recommended the appointment, which aligns with the Companies Act, 2013. M/s. Madhav Upadhyay and Associates possess significant experience in secretarial and legal matters, including SEBI regulations and company law.

Key Highlights

  • Gautam Gems appoints new Secretarial Auditor for five years.
  • Appointment requires member approval at the upcoming AGM.
  • Auditor has substantial experience in secretarial and legal matters.
  • The appointment is recommended by the Audit Committee.