Auditor25 Aug 2026, 05:30 pm
GEM Enviro Re-appoints Auditors, Acquires Stake in Novuscom Neo
AI Summary
GEM Enviro Management Ltd announced the re-appointment of M/s HKS & Associates LLP as Secretarial Auditors and M/s Rastogi Sunil & Associates as Internal Auditors for the financial year 2026-27. The Board also approved the acquisition of a 75% stake in Novuscom Neo Private Limited, making it a subsidiary. Additionally, the company will alter its Memorandum of Association and shift its registered office, subject to member approval. The 13th Annual General Meeting is scheduled for September 28, 2026.
Key Highlights
- Re-appointment of Secretarial and Internal Auditors for FY 2026-27 approved.
- Acquisition of 75% stake in Novuscom Neo Private Limited approved.
- Novuscom Neo Private Limited to become a subsidiary of GEM Enviro.
- Alteration of Memorandum of Association and registered office shift approved.
- 13th Annual General Meeting scheduled for September 28, 2026.
Price Impact
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