Auditor6 Jul 2026, 06:30 pm
Modi Naturals Appoints New Secretarial Auditors for Subsidiary
AI Summary
Modi Naturals Ltd announced a change in the secretarial auditor for its wholly-owned subsidiary, Modi Biotech Private Limited. M/s. A.K. Verma & Co. has been appointed as the new secretarial auditor for FY 2026-27, replacing M/s. Rahul G & Company. This appointment is effective from July 06, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting also covered other key agendas including the 52nd AGM, appointment of statutory and internal auditors, and re-appointment of cost auditors.
Key Highlights
- New secretarial auditor appointed for Modi Biotech Private Limited.
- M/s. A.K. Verma & Co. to serve for FY 2026-27.
- Appointment is effective July 06, 2026.
- Shareholder approval required at the upcoming AGM.
- Board meeting also approved statutory, internal, and cost auditors.
Price Impact
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