Maxgrow India Appoints BNK & Associates as Statutory Auditor
Maxgrow India Ltd announced the appointment of M/s. BNK & Associates, Chartered Accountants, as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. R B Jain & Associates. BNK & Associates will serve until the conclusion of the upcoming Annual General Meeting (AGM) and have also been appointed for a five-year term from the conclusion of the AGM until 2031, subject to shareholder approval. The board meeting also approved the regularization of an Additional Director, a change in designation for another director, the secretarial audit report, draft directors' report, and convened the 33rd AGM for September 28, 2026, with e-voting facilities available from September 24-27, 2026.
Key Highlights
- BNK & Associates appointed as Statutory Auditors, filling a casual vacancy.
- New auditors appointed for a term until the next AGM and a further five years.
- Board meeting also approved director regularization and designation change.
- 33rd AGM scheduled for September 28, 2026, with e-voting details provided.
Price Impact
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