Auditor12 Aug 2026, 07:44 pm
Shah Construction Appoints Internal Auditor for FY27
AI Summary
Shah Construction Company Ltd announced the appointment of M/s. Mittal & Associates as Statutory Auditors for a five-year term and approved the appointment of an Internal Auditor for FY 2026-27. The Board also considered un-audited standalone financial results for Q1 FY27 and a limited review report. Key management changes include the re-appointment of Mr. Sanjay Damji Shah as Director and Mrs. Dhanraj Kothari as Secretarial Auditor and Scrutinizer for the upcoming 78th AGM. The company is seeking an extension for the 78th AGM from the Registrar of Companies.
Key Highlights
- Internal Auditor appointed for FY 2026-27.
- Statutory Auditors appointed for a 5-year term.
- Un-audited Q1 FY27 results and review report considered.
- Director and Secretarial Auditor re-appointments approved.
- AGM date extension sought from ROC.
Price Impact
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