Auditor1 Sept 2026, 05:40 pm
Maiden Forgings Appoints Secretarial, Internal, Cost Auditors
AI Summary
Maiden Forgings Ltd announced that its Board of Directors, in a meeting held on September 01, 2026, approved the appointment of M/s Mohit Singhal & Associates as secretarial auditor, M/s M Lal & Co as internal auditor, and M/s Vivek Agrawal & Co. as cost auditor for the financial year 2026-2027. The board also appointed M/s Mohit Singhal & Associates as scrutinizer for the upcoming 21st AGM's e-voting. Additionally, the company fixed the date, time, and place for the 21st AGM and approved the draft notice along with the annual report for FY 2025-26. The re-appointment of Ms. Nivedita Garg as Whole Time Director was also considered and recommended.
Key Highlights
- Board approved appointment of secretarial, internal, and cost auditors for FY 2026-27.
- Secretarial auditor appointed for e-voting scrutiny at 21st AGM.
- 21st AGM details and annual report for FY 2025-26 approved.
- Re-appointment of Whole Time Director Ms. Nivedita Garg recommended.
Price Impact
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