Auditor31 Aug 2026, 04:12 pm
Shree Balaji Appoints Secretarial Auditor for 5 Years
AI Summary
Shree Balaji (Mala) Textiles Ltd announced the appointment of Ms. Harsha Pugalia as the Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31. The appointment, recommended by the Audit Committee, is subject to shareholder approval at the upcoming AGM. The Board also appointed A T R S & CO. as the Internal Auditor for FY 2026-27 and Ms. Sneha Agarwal as the Scrutinizer. The 21st Annual General Meeting is proposed to be held on September 30, 2026, via video conference.
Key Highlights
- Ms. Harsha Pugalia appointed Secretarial Auditor for five years.
- Appointment subject to shareholder approval at the upcoming AGM.
- A T R S & CO. appointed as Internal Auditor for FY 2026-27.
- 21st Annual General Meeting scheduled for September 30, 2026.
- Board meeting held on August 31, 2026, transacted key appointments.
Price Impact
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