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Auditor26 Aug 2026, 04:08 pm

Retaggio Industries Appoints New Secretarial Auditor

AI Summary

Retaggio Industries Ltd announced changes to its secretarial auditor following a board meeting on August 26, 2026. M/s. Nishant Bajaj & Associates resigned from their position due to other commitments. The company has appointed M/s. NNJ & Co., Practicing Company Secretaries, as the new Secretarial Auditor for a term of five years, from FY 2026-27 to 2030-31. The board also approved the re-appointment of Mrs. Nidhi Lodha as a director, who is retiring by rotation. Other agenda items included the Board of Directors' report, fixing the AGM date, book closure, and notice for the AGM.

Key Highlights

  • Retaggio Industries appointed M/s. NNJ & Co. as new Secretarial Auditor.
  • The new auditor's term is for five years, FY2026-27 to FY2030-31.
  • Previous auditor, Nishant Bajaj & Associates, resigned due to other commitments.
  • Mrs. Nidhi Lodha was re-appointed as a director.
  • AGM date and book closure details were finalized.