StockWatch
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Iron & Steel Products
Auditor31 Aug 2026, 06:51 pm

Shah Metacorp Appoints New Statutory Auditors for 5 Years

AI Summary

Shah Metacorp Ltd announced a significant change in its statutory auditors during a Board of Directors meeting held on August 31, 2026. The current auditors, Ashok Dhariwal & Co., will complete their term at the 27th AGM. The Board, on the recommendation of the Audit Committee, has approved the appointment of M/s. Shivam Soni & Co., Chartered Accountants, as the new Statutory Auditors for a period of five consecutive financial years (2026-27 to 2030-31). Additionally, M/s Murtuza Mandorwala & Associates have been appointed as Secretarial Auditors for the same term. The company also fixed the date for its 27th AGM on September 30, 2026, with September 23, 2026, as the record date.

Key Highlights

  • New statutory auditors Shivam Soni & Co. appointed for five years.
  • Current auditors Ashok Dhariwal & Co. to complete term at 27th AGM.
  • Shivam Soni & Co. appointment subject to shareholder approval.
  • Secretarial auditors Murtuza Mandorwala & Associates also appointed for five years.
  • 27th AGM scheduled for September 30, 2026, with September 23 as record date.