
Auditor30 Sept 2026, 08:00 pm
Recode Studios Appoints M/s Lal Ghai & Associates as Secretarial Auditors for 5 Years
AI Summary
Recode Studios Limited announced the appointment of M/s Lal Ghai & Associates as Secretarial Auditors for a term of five consecutive years, from FY 2026-27 to 2030-31. This decision was approved by the members at the 5th Annual General Meeting held on September 30, 2026. The AGM also saw the approval of designation changes for Ms. Shailja and Ms. Palak Chugh from Additional Director to Independent Director, each for a term of up to five years commencing August 24, 2026. Additionally, M/s R M S G & Associates were re-appointed as Statutory Auditors for the same five-year period.
Key Highlights
- Secretarial Auditors appointed for a 5-year term.
- Two directors' designations changed to Independent Director.
- Statutory Auditors re-appointed for a 5-year term.
- Approvals were granted at the 5th Annual General Meeting.
- Corporate governance framework strengthened.
Price Impact
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