Maxgrow India Board Approves Auditor Appointment & Director Re-designation

Maxgrow India Ltd's Board of Directors, in a meeting held on August 27, 2026, approved the appointment of M/s. BNK & Associates as Statutory Auditors to fill a casual vacancy and for a five-year term. The board also approved the change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-executive Non-Independent Director. Additionally, the company will convene its 33rd Annual General Meeting on September 28, 2026, with e-voting facilities available from September 24 to September 27, 2026. The secretarial audit report and draft directors' report for FY26 were also approved.