Sri Amarnath Finance Appoints Mayuri Sinha & Co. as Secretarial Auditor
Sri Amarnath Finance Ltd announced the appointment of M/s Mayuri Sinha & Co. as its Secretarial Auditor, subject to shareholder approval. This appointment fills a casual vacancy caused by the resignation of M/s. Sumit Bajaj & Associates. The Board of Directors also recommended the appointment for a term of five consecutive years, commencing from the conclusion of the upcoming Annual General Meeting (AGM) until the AGM in 2031. The company's Board meeting on August 27, 2026, also approved the draft notice for the 41st AGM, scheduled for September 25, 2026, where the appointment will be formally presented to shareholders. Additionally, M/s Mayuri Sinha & Co. has been appointed as the scrutinizer for the remote e-voting process for the AGM.
Key Highlights
- M/s Mayuri Sinha & Co. appointed as Secretarial Auditor.
- Appointment fills casual vacancy due to resignation.
- Recommended for a five-year term until 2031.
- Shareholder approval required at the upcoming AGM.
- Firm also appointed as e-voting scrutinizer.
Price Impact
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