StockWatch
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Other Financial Services
AGM/EGM29 Sept 2026, 06:50 pm

Market Creators Ltd: Director Re-appointment and Secretarial Auditor Appointed

AI Summary

Market Creators Ltd announced that its shareholders, in the Annual General Meeting held on September 29, 2026, approved the re-appointment of Mr. Kalpesh Jayantilal Shah as a director, who retires by rotation and offers himself for re-appointment. Additionally, M/s. Kirti Sharma & Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditor for a term of five consecutive years, commencing from the conclusion of the AGM until the 39th AGM for FY 2031-32. The firm, led by CS Kirti Sharma, brings over 9 years of experience in secretarial and legal matters.

Key Highlights

  • Director Kalpesh Jayantilal Shah re-appointed after retiring by rotation.
  • M/s. Kirti Sharma & Associates appointed as Secretarial Auditor.
  • Secretarial Auditor appointment is for five consecutive years.
  • AGM held on September 29, 2026, approved these appointments.