
Board Meeting21 Aug 2026, 02:51 pm
Monarch Surveyors Board Meeting Outcome
AI Summary
Monarch Surveyors and Engineering Consultants Ltd announced the outcome of its Board Meeting held on August 21, 2026. Key decisions included setting the date for the 27th Annual General Meeting (AGM) for September 16, 2026, and fixing September 09, 2026, as the cut-off date for voting eligibility. The Board also approved the appointment of M/s. KJL & Associates as Secretarial Auditor for five financial years (FY2026-27 to FY2030-31) and the reappointment of Mr. Anuj Shashikumar Bajoria as Internal Auditor for FY2026-27. Additionally, Mrs. Usha Sunil Kokare was re-designated from Executive Director to Whole-time Director for five years, subject to member approval.
Key Highlights
- 27th AGM scheduled for September 16, 2026, via VC/OAVM.
- September 09, 2026, fixed as the cut-off date for AGM voting.
- M/s. KJL & Associates appointed Secretarial Auditor for five years.
- Mr. Anuj Shashikumar Bajoria reappointed as Internal Auditor for FY2026-27.
- Mrs. Usha Sunil Kokare re-designated as Whole-time Director.
Price Impact
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