Auditor3 Sept 2026, 07:40 pm
HRS Aluglaze Appoints New Auditors, Approves AGM Notice
AI Summary
HRS Aluglaze Ltd announced key decisions from its Board of Directors meeting held on September 3, 2026. The company appointed M/s. Mrunal M Shah & Co. as Internal Auditors and M/s. Parikh Dave & Associates as Secretarial Auditors for FY 2026-27. The Board also approved the draft notice for the 14th Annual General Meeting and the Draft Directors' Report for FY 2025-26. Additionally, M/s. Shah & Patel resigned as Statutory Auditors, and M/s. Chirag R. Shah & Associates were appointed to fill the casual vacancy, with a proposed 5-year term subject to shareholder approval.
Key Highlights
- New internal and secretarial auditors appointed for FY 2026-27.
- Draft notice for the 14th Annual General Meeting approved.
- Resignation of existing statutory auditors accepted.
- New statutory auditors appointed to fill casual vacancy.
- Proposed 5-year term for new statutory auditors to be approved by shareholders.
Price Impact
More from HRS