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AGM/EGM30 Sept 2026, 10:20 pm

Viram Suvarn Appoints Secretarial Auditor for 5 Years

AI Summary

Viram Suvarn Ltd announced the appointment of M/s SS Lunkad and Associates as its Secretarial Auditor for a term of five consecutive financial years, from FY 2026-27 to 2030-31. This decision was approved by the company's members at its 15th Annual General Meeting (AGM) held on September 28, 2026. The appointment, recommended by the Board of Directors, aligns with the Companies Act, 2013. M/s SS Lunkad and Associates brings over five years of post-qualification experience in secretarial and legal matters, with exposure to statutory compliances under SEBI regulations, FEMA, and Company Law.

Key Highlights

  • Secretarial Auditor appointed for a 5-year term.
  • Appointment approved at the 15th Annual General Meeting.
  • M/s SS Lunkad and Associates to serve until FY 2030-31.
  • Firm has over 5 years of relevant experience.