Auditor12 Aug 2026, 07:32 pm
Shah Construction Appoints Secretarial Auditor & Statutory Auditors
AI Summary
Shah Construction Company Ltd announced key appointments following a Board of Directors meeting on August 12, 2026. Mrs. Dhanraj Kothari of M/s. D. Kothari and Associates has been re-appointed as Secretarial Auditor for FY 2026-27 and appointed as Scrutinizer for the 78th AGM. Additionally, M/s. Mittal & Associates has been appointed as Statutory Auditors for a five-year term starting from the conclusion of the 78th AGM until the 83rd AGM in 2031, subject to shareholder approval. The board also approved the appointment of an Internal Auditor for FY 2026-27 and discussed the Directors' report and AGM notice. An application will be made for an extension to convene the 78th AGM.
Key Highlights
- Secretarial Auditor and Scrutinizer appointed for FY 2026-27 and 78th AGM.
- Statutory Auditors appointed for a five-year term commencing post-78th AGM.
- Internal Auditor appointment for FY 2026-27 also approved.
- Board discussed financial results for the quarter ended June 30, 2026.
- Application to be made for extension of time to convene the 78th AGM.
Price Impact
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