StockWatch
·
Non Banking Financial Company (NBFC)
Auditor8 Sept 2026, 09:30 pm

Mrugesh Trading Appoints Secretarial Auditor for 5 Years

AI Summary

Mrugesh Trading Ltd announced the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to FY 2030-31. This appointment is based on the recommendation of the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The company also recommended the appointment of M/s. D D S & Associates as Statutory Auditors for the same period. Additionally, the Board approved the shifting of the company's registered office from Mumbai to Ahmedabad and decided to hold the 42nd AGM on September 30, 2026, via video conferencing.

Key Highlights

  • Mrugesh Trading appoints Jay Pandya & Associates as Secretarial Auditor.
  • Appointment is for a five-year term, FY 2026-27 to FY 2030-31.
  • Statutory Auditors also recommended for a five-year term.
  • Registered office to be shifted from Mumbai to Ahmedabad.
  • 42nd AGM scheduled for September 30, 2026, via VC/OAVM.