Clarification1 Oct 2026, 07:30 pm
Shah Foods Ltd Clarifies Secretarial Auditor Appointment Details
AI Summary
Shah Foods Ltd (now Tandhan Energies Limited) has issued a corrigendum to its earlier intimation regarding the appointment of M/s. MR & Associates as Secretarial Auditor. The company clarified that due to a typographical error, the previous disclosure incorrectly stated the approval date and method. The appointment was actually approved by the shareholders at the 44th Annual General Meeting held on September 30, 2026, not by the Board of Directors on September 7, 2026. The term of appointment remains five consecutive years from FY 2026-27 to FY 2030-31. The company assures that this correction is unintentional and does not alter the substance of the original intimation.
Key Highlights
- Shah Foods Ltd corrects prior secretarial auditor appointment disclosure.
- Appointment approved by shareholders at 44th AGM on Sept 30, 2026.
- Term of secretarial auditor is five years, FY26-27 to FY30-31.
- Company confirms error was inadvertent, no change in intent.
Price Impact
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