StockWatch
·
Paper & Paper Products
Board Meeting3 Aug 2026, 03:33 pm

Vapi Enterprise Ltd Board Meeting on Aug 5 to Appoint Secretarial Auditor

AI Summary

Vapi Enterprise Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda item is to consider and approve the appointment of M/s. HRU & Associates as the Secretarial Auditor. This appointment is recommended by the Audit Committee and is for a term of five consecutive years, effective from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM. M/s. HRU & Associates is a Practising Company Secretary firm with extensive experience in corporate secretarial, legal, and regulatory compliance.

Key Highlights

  • Board meeting scheduled for August 5, 2026.
  • To consider appointment of M/s. HRU & Associates as Secretarial Auditor.
  • Appointment for a five-year term from FY 2026-27 to FY 2030-31.
  • Subject to shareholder approval at the ensuing AGM.
  • HRU & Associates has over 11 years of experience.