
Auditor31 Aug 2026, 04:14 pm
Shree Balaji Appoints Internal and Secretarial Auditors
AI Summary
Shree Balaji (Mala) Textiles Ltd announced the appointment of A T R S & CO. as Internal Auditor for FY 2026-27 and Ms. Harsha Pugalia as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31. These appointments were made based on the recommendation of the Audit Committee and, for the Internal Auditor, also the Nomination & Remuneration Committee. The company also appointed Ms. Sneha Agarwal as Scrutinizer and plans to hold its 21st Annual General Meeting on September 30, 2026, via video conference. The board meeting where these decisions were made commenced at 2:30 PM and concluded at 3:45 PM on August 31, 2026.
Key Highlights
- Internal Auditor appointed for FY 2026-27.
- Secretarial Auditor appointed for five years.
- Appointments based on Audit Committee recommendations.
- AGM scheduled for September 30, 2026.
- Scrutinizer appointed for upcoming shareholder meetings.
Price Impact
More from MALA