Auditor8 Sept 2026, 06:51 pm
Patron Exim Appoints Secretarial Auditor for 5 Years
AI Summary
Patron Exim Ltd announced that its Board of Directors, during a meeting held on September 8, 2026, approved the appointment of M/s. A. Shubhangi & Associates as the Secretarial Auditor for five financial years, starting from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming 4th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The company will also provide remote e-voting facilities to its members.
Key Highlights
- Secretarial Auditor appointed for five years.
- Appointment subject to shareholder approval at AGM.
- 4th AGM scheduled for September 30, 2026.
- AGM to be held via Video Conferencing/OAVM.
- Remote e-voting facility to be provided to members.
Price Impact
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