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Auditor1 Oct 2026, 11:21 am

Signet Industries Appoints Shilpesh Dalal & Co. as Secretarial Auditor

AI Summary

Signet Industries Ltd has appointed M/s Shilpesh Dalal & Co., Company Secretaries, as its Secretarial Auditor for a period of five consecutive financial years, from FY 2026-27 to FY 2030-31. This appointment was approved by the company's members at the 41st Annual General Meeting held on September 30, 2026, following recommendations from the Audit Committee and the Board of Directors on September 5, 2026. The firm, with over 25 years of professional experience, specializes in company secretarial functions, corporate governance, SEBI compliances, and NCLT representation. The filing also noted the approval of a dividend of ₹0.50 per share for the financial year ending March 31, 2026, to be paid to eligible shareholders.

Key Highlights

  • New secretarial auditor appointed for five years.
  • Appointment approved at the 41st AGM.
  • Firm has over 25 years of experience in secretarial services.
  • Dividend of ₹0.50 per share approved.
  • Compliance with SEBI LODR Regulations confirmed.