StockWatch
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Healthcare Service Provider
Board Meeting2 Oct 2026, 07:00 pm

Transgene Biotek Board Meeting Oct 10 to Appoint Auditors

AI Summary

Transgene Biotek Ltd has scheduled a Board of Directors meeting for October 10, 2026. The primary agenda item is to consider and approve the appointment of M/s. Eswara Rao & Co., Chartered Accountants, as the new Statutory Auditors. This appointment is to fill a casual vacancy created by the resignation of the previous auditors, M/s. Vasavi & Co. The proposed auditors have provided their consent and necessary eligibility certificates. The appointment is subject to the recommendation of the Audit Committee and approval from the company's members at a general meeting, in compliance with the Companies Act, 2013 and SEBI regulations.

Key Highlights

  • Board meeting scheduled for October 10, 2026.
  • To consider appointment of new Statutory Auditors, Eswara Rao & Co.
  • Appointment fills casual vacancy due to resignation.
  • Subject to Audit Committee and member approval.