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Trading & Distributors
Board Meeting10 Aug 2026, 08:50 pm

Mihika Industries Board Approves Auditor Changes & Office Shift

AI Summary

Mihika Industries Ltd held a Board Meeting on August 10, 2026, where the resignation of statutory auditors M/s. S K Bhavsar & Co. was noted. The Board recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates as statutory auditors to fill the casual vacancy and for a five-year term, subject to shareholder approval. Additionally, M/s. Jay Pandya & Associates were recommended as secretarial auditors for five years. The company also proposed shifting its registered office from Kolkata to Ahmedabad, pending regulatory and shareholder approvals. The 43rd Annual General Meeting is scheduled for September 1, 2026.

Key Highlights

  • Resignation of statutory auditors M/s. S K Bhavsar & Co. accepted.
  • M/s. Kapil Kumar Aggarwal & Associates recommended as new statutory auditors.
  • M/s. Jay Pandya & Associates recommended as secretarial auditors.
  • Proposal to shift registered office from Kolkata to Ahmedabad approved.
  • 43rd AGM scheduled for September 1, 2026.