Auditor4 Sept 2026, 02:32 pm
Gulf Lloyds Appoints Secretarial Auditor for 5 Years
AI Summary
Gulf Lloyds (India) Limited's Board of Directors has approved the appointment of M/s. Rishabh Shah and Associates as the Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming 12th Annual General Meeting. The Board also approved the draft notice for the AGM and the Board's Report for the year ended March 31, 2026. Mr. Rishabh Shah will also serve as the Scrutinizer for the AGM's e-voting process.
Key Highlights
- Secretarial Auditor appointed for a 5-year term.
- Appointment subject to shareholder approval at AGM.
- AGM scheduled for September 30, 2026.
- Board also approved AGM notice and annual report.
- Practicing Company Secretaries firm appointed.
Price Impact
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