Auditor1 Sept 2026, 06:40 pm
NHC Foods Ltd Appoints New Secretarial Auditor, Schedules AGM
AI Summary
NHC Foods Ltd announced the outcome of its Board Meeting held on September 01, 2026. The board approved the appointment of M/s. Nikunj Kanabar & Associates as the new Secretarial Auditor for a period of 5 years, from FY 2026-27 to 2030-31, subject to shareholder approval. The resignation of the previous auditor, M/s. DM & Associates Company Secretaries LLP, was accepted due to professional commitments. Additionally, the board approved the notice for the 34th Annual General Meeting (AGM) scheduled for September 25, 2026, and set the book closure dates from September 18 to September 25, 2026, for AGM purposes.
Key Highlights
- New secretarial auditor appointed for 5 years.
- Previous secretarial auditor resigned due to other commitments.
- 34th Annual General Meeting scheduled for September 25, 2026.
- Book closure dates set for September 18-25, 2026.
Price Impact
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