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Auditor10 Aug 2026, 09:00 pm

Mihika Industries Appoints New Statutory and Secretarial Auditors

AI Summary

Mihika Industries Ltd announced board resolutions from a meeting held on August 10, 2026. The company accepted the resignation of M/s. S K Bhavsar & Co. as Statutory Auditors and, based on the Audit Committee's recommendation, proposed the appointment of M/s. Kapil Kumar Aggarwal & Associates as Statutory Auditors to fill the casual vacancy and for a five-year term. Additionally, M/s. Jay Pandya & Associates were recommended as Secretarial Auditors for a five-year term. The board also approved the shifting of the company's registered office from Kolkata to Ahmedabad and announced the 43rd AGM date. The appointment of new auditors is subject to shareholder approval.

Key Highlights

  • New statutory auditors proposed for a 5-year term.
  • Secretarial auditors appointed for a 5-year term.
  • Resignation of previous statutory auditors accepted.
  • Registered office shifting from Kolkata to Ahmedabad approved.
  • 43rd AGM scheduled for September 1, 2026.