Auditor7 May 2026, 10:41 pm
Gretex Corp: RKN & Co Resigns as Secretarial Auditor
AI Summary
Gretex Corporate Services Ltd announced the resignation of RKN & Co as Secretarial Auditor, effective May 07, 2026. The company also approved the appointment of M/s. D.A. Kamat & Co as the new Secretarial Auditor for a 5-year term, subject to shareholder approval. Additionally, the board approved the re-appointment of M/S Jay Gupta & Associates as Joint Statutory Auditors and Ajmera & Ajmera as Internal Auditor. The board recommended a final dividend of 7% (₹ 0.70 per share) and approved an increase in authorized share capital. The 18th AGM is scheduled for July 31, 2026.
Key Highlights
- RKN & Co resigns as Secretarial Auditor, effective May 07, 2026.
- D.A. Kamat & Co appointed as Secretarial Auditor for 5 years, subject to shareholder approval.
- Jay Gupta & Associates re-appointed as Joint Statutory Auditors.
- Final dividend of 7% (₹ 0.70 per share) recommended for FY26.
- Authorized share capital increased to ₹ 26.50 Cr, subject to member approval.
Price Impact
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