StockWatch
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Non Banking Financial Company (NBFC)
Auditor20 Jul 2026, 11:32 am

Goyal Associates Appoints Secretarial Auditor & Scrutinizer

AI Summary

Goyal Associates Ltd announced the appointment of M/s. Ankur Gandhi & Associates as the Secretarial Auditor for FY 2025-26 during a Board of Directors meeting held on July 20, 2026. The firm will conduct the Secretarial Audit as per Section 204 of the Companies Act, 2013. Additionally, M/s. Ankur Gandhi & Associates was appointed as the Scrutinizer for the upcoming Annual General Meeting (AGM) and its remote e-voting process. The Board also approved the Notice convening the AGM and the Annual Report for FY 2024-25. The Register of Members and Share Transfer Books will be closed from August 8 to August 14, 2026, for the AGM.

Key Highlights

  • Secretarial Auditor appointed for FY 2025-26.
  • Scrutinizer appointed for AGM and remote e-voting.
  • Annual Report and AGM Notice for FY 2024-25 approved.
  • Book closure scheduled for August 8-14, 2026.