
Auditor3 Sept 2026, 07:50 pm
HRS Aluglaze Appoints New Statutory Auditors Post Resignation
AI Summary
HRS Aluglaze Ltd announced the resignation of M/s. Shah & Patel as Statutory Auditors, effective September 3, 2025. The company's Board of Directors has appointed M/s. Chirag R. Shah & Associates as the new Statutory Auditors to fill the casual vacancy. They will hold office until the conclusion of the 14th Annual General Meeting, with a proposed 5-year term thereafter, subject to shareholder approval. The board also approved the appointment of M/s. Mrunal M Shah & Co. as Internal Auditors and M/s. Parikh Dave & Associates as Secretarial Auditors for FY 2026-27. Additionally, draft notice for the 14th AGM and draft Directors' Report for FY 2025-26 were approved.
Key Highlights
- M/s. Shah & Patel resigned as Statutory Auditors.
- M/s. Chirag R. Shah & Associates appointed as new Statutory Auditors.
- New auditors appointed to fill casual vacancy until 14th AGM.
- Internal and Secretarial Auditors appointed for FY 2026-27.
- Draft AGM notice and Directors' Report approved.
Price Impact
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