StockWatch
·
Specialty Chemicals
Auditor23 Jun 2026, 05:50 pm

Gem Aromatics Appoints Secretarial Auditor, Reappoints Internal Auditor

AI Summary

Gem Aromatics Limited's Board of Directors, in a meeting held on June 23, 2026, approved the re-appointment of M/s. RANK & Associates as Internal Auditor for FY 2026-27. Additionally, M/s. N. L. Bhatia & Associates, Practicing Company Secretaries, were appointed as Secretarial Auditors for a term of five years starting FY 2026-27. The board also approved the incorporation of a Wholly Owned Subsidiary in Brazil. The meeting commenced at 15:16 and concluded at 15:35.

Key Highlights

  • Re-appointment of M/s. RANK & Associates as Internal Auditor for FY 2026-27.
  • Appointment of M/s. N. L. Bhatia & Associates as Secretarial Auditors for 5 years.
  • Approval for incorporation of a Wholly Owned Subsidiary in Brazil.
  • Board meeting held on June 23, 2026, transacted key corporate decisions.