StockWatch
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Non Banking Financial Company (NBFC)
Auditor8 Sept 2026, 09:20 pm

Mrugesh Trading Appoints Statutory and Secretarial Auditors for 5 Years

AI Summary

Mrugesh Trading Ltd announced the outcome of its Board Meeting held on September 8, 2026. The Board recommended the appointment of M/s. D D S & Associates as Statutory Auditors and M/s. Jay Pandya & Associates as Secretarial Auditor. Both appointments are for a term of five consecutive years, from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also decided to shift its registered office from Mumbai to Ahmedabad and announced the date for its 42nd AGM on September 30, 2026, to be held via video conferencing.

Key Highlights

  • Statutory Auditors D D S & Associates appointed for five years.
  • Secretarial Auditors Jay Pandya & Associates appointed for five years.
  • Registered office to be shifted from Mumbai to Ahmedabad.
  • 42nd AGM scheduled for September 30, 2026, via VC/OAVM.
  • Appointments subject to shareholder approval at the AGM.