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Board Meeting27 Aug 2026, 07:00 pm

Maxgrow India Appoints New Statutory Auditors, Approves AGM Details

AI Summary

Maxgrow India Ltd's Board of Directors convened on August 27, 2026, approving key corporate actions. M/s. BNK & Associates have been appointed as the new Statutory Auditors, filling a casual vacancy and for a five-year term, subject to shareholder approval. The Board also approved the regularization of Mr. Krishnan as an Additional Director and a change in Mr. Amarjit Kumar Shrivastav's designation. The secretarial audit report and draft directors' report for FY26 were approved. The 33rd Annual General Meeting is scheduled for September 28, 2026, with e-voting available from September 24 to September 27, 2026.

Key Highlights

  • New statutory auditors BNK & Associates appointed.
  • Director Krishnan's regularization approved.
  • Director Shrivastav's designation changed.
  • 33rd AGM scheduled for September 28, 2026.
  • E-voting facility available from Sep 24-27, 2026.