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Auditor5 Oct 2026, 06:30 pm

Shamrock Industrial Appoints NGMKS & Associates as Statutory Auditor

AI Summary

Shamrock Industrial Company Ltd announced the appointment of M/s. NGMKS & Associates as its new Statutory Auditor during a Board of Directors meeting held on October 5, 2026. This appointment fills a casual vacancy created by the resignation of M/s. Motilal & Associates LLP. The new auditors will serve until the conclusion of the next Annual General Meeting, subject to shareholder approval. The company also approved the issuance of a Postal Ballot Notice to seek member approval for this auditor change.

Key Highlights

  • Board meeting held on October 5, 2026.
  • NGMKS & Associates appointed as new Statutory Auditor.
  • Appointment fills vacancy from resignation of Motilal & Associates LLP.
  • Auditors to serve until the next AGM, pending shareholder approval.
  • Postal Ballot Notice approved for auditor appointment.