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AGM/EGM30 Sept 2026, 06:00 pm

Hindustan Composites Appoints Secretarial Auditors for 5 Years

AI Summary

Hindustan Composites Ltd. announced at its 62nd Annual General Meeting (AGM) held on September 29, 2026, the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors. This appointment is for a term of five consecutive years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. The firm, registered with ICSI (Firm Registration No. L2015MH008300), is a peer-reviewed entity with extensive experience in corporate compliance and regulatory services. The AGM, conducted via Video Conferencing/Other Audio-Visual Means, commenced at 11:45 a.m. and concluded at 12:24 p.m. The results of the AGM were declared on September 30, 2026.

Key Highlights

  • Secretarial Auditors appointed for a 5-year term (FY27-FY31).
  • Appointment approved at the 62nd Annual General Meeting.
  • M/s. R M Mimani & Associates LLP selected for the role.
  • Firm has extensive experience in corporate compliance and regulatory services.