Auditor12 Aug 2026, 07:21 pm
Shah Construction Appoints Mittal & Associates as Statutory Auditors
AI Summary
Shah Construction Company Ltd announced the appointment of M/s. Mittal & Associates as its Statutory Auditors for a term of 5 years, commencing from the conclusion of the 78th AGM until the conclusion of the 83rd AGM. This decision was made during the Board of Directors meeting held on August 12th, 2026, subject to shareholder approval. The meeting also addressed the un-audited standalone financial results for the quarter ended June 30th, 2026, re-appointment of a director, and the appointment of a secretarial auditor and scrutinizer for the upcoming AGM. The company is also seeking an extension for its 78th AGM.
Key Highlights
- Mittal & Associates appointed as Statutory Auditors for 5 years.
- Appointment subject to shareholder approval at the 78th AGM.
- Board meeting considered Q1 FY27 unaudited financial results.
- Director Sanjay Damji Shah re-appointment proposed.
- AGM date extension application to be filed with ROC.
Price Impact
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