StockWatch
·
Civil Construction
Auditor21 Aug 2026, 10:50 pm

Leapfrog Engineering Appoints Secretarial Auditor for 5 Years

AI Summary

Leapfrog Engineering Services Ltd announced that its Board of Directors has considered and approved the appointment of Mr. Sudhir Vishnupant Hulyalkar as the Secretarial Auditor for a term of five consecutive years, commencing from FY 2026-27 till FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the appointment of M/s. GRSM & Associates as Statutory Auditors for five years and Mrs. Sapna Raghavendra as a Director liable to retire by rotation. The board meeting was held on August 21, 2026, from 4:30 PM to 8:30 PM.

Key Highlights

  • Secretarial Auditor appointed for a 5-year term.
  • Appointment requires shareholder approval at the ensuing AGM.
  • Statutory Auditors also appointed for a 5-year term.
  • Director appointment subject to shareholder approval.