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Board Meeting21 Aug 2026, 02:56 pm

Monarch Surveyors Approves AGM, Auditors, and Director Re-designation

AI Summary

Monarch Surveyors and Engineering Consultants Ltd announced key decisions from its Board of Directors meeting held on August 21, 2026. The 27th Annual General Meeting (AGM) is scheduled for September 16, 2026, with September 9, 2026, set as the cut-off date for voting. The company approved the appointment of M/s. KIL & Associates as Secretarial Auditor for five financial years (FY 2026-27 to FY 2030-31) and the reappointment of Mr. Anuj Shashikumar Bajoria as Internal Auditor for FY 2026-27. Additionally, Mrs. Usha Sunil Kokare has been re-designated from Executive Director to Whole-time Director for five years, subject to member approval. The meeting commenced at 1:00 PM and concluded at 2:30 PM IST.

Key Highlights

  • AGM scheduled for September 16, 2026, with September 9 as the voting cut-off.
  • KIL & Associates appointed Secretarial Auditor for five years.
  • Anuj Shashikumar Bajoria reappointed as Internal Auditor for FY 2026-27.
  • Mrs. Usha Sunil Kokare re-designated as Whole-time Director.
  • Decisions subject to member approval at the upcoming AGM.