
Auditor3 Sept 2026, 07:50 pm
HRS Aluglaze Appoints Internal and Secretarial Auditors for FY27
AI Summary
HRS Aluglaze Ltd announced the appointment of M/s Mrunal M Shah and Co. as its Internal Auditor and M/s Parikh Dave & Associates as Secretarial Auditor for the Financial Year 2026-27. The Board of Directors also approved the draft notice for the 14th Annual General Meeting, the draft Directors' Report for FY 2025-26, and appointed M/s. Parikh Dave & Associates as Scrutinizer for the remote e-voting process. Additionally, National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency. The company also addressed the resignation of its Statutory Auditors, M/s. Shah & Patel, and appointed M/s. Chirag R. Shah & Associates as the new Statutory Auditors to fill the casual vacancy.
Key Highlights
- M/s Mrunal M Shah and Co. appointed as Internal Auditor for FY 2026-27.
- M/s Parikh Dave & Associates appointed as Secretarial Auditor for FY 2026-27.
- Board approved draft AGM notice and Directors' Report for FY 2025-26.
- New Statutory Auditors, M/s. Chirag R. Shah & Associates, appointed.
- Resignation of previous Statutory Auditors M/s. Shah & Patel noted.
Price Impact
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