Jai Mata Glass Limited is proposing the appointment of M/s. Khushal Joshi & Associates as its Secretarial Auditor for a term of five consecutive financial years, commencing from FY 2026-27 up to FY 2030-31. This appointment, subject to shareholder approval, aims to ensure continued compliance with statutory provisions and good corporate practices. The decision follows a recommendation from the Audit Committee and the Board of Directors.
Secretarial Auditor Appointment Proposed
Jai Mata Glass Limited has announced its intention to appoint M/s. Khushal Joshi & Associates, a firm of Practicing Company Secretaries, as the company’s Secretarial Auditor. The proposed term for this appointment is five consecutive financial years, starting from the financial year 2026-27 and concluding with the financial year 2030-31.
This proposed appointment is made upon the recommendation of the Audit Committee and the Board of Directors. The company seeks the approval of its members for this resolution at the upcoming Annual General Meeting. M/s. Khushal Joshi & Associates have confirmed their eligibility and possess a valid Peer Review Certificate, ensuring their adherence to professional standards.
Key Details of Proposed Auditor
The proposed Secretarial Auditor, M/s. Khushal Joshi & Associates, holds Membership No. 44655 and Certificate of Practice No. 19318. Their Firm Peer Review Number is 3554/2023. The remuneration for their services will be mutually agreed upon between the Board of Directors and the firm.
The company’s Board believes that this appointment will be in the best interests of the company, facilitating robust secretarial audit processes and ensuring compliance with all applicable laws and regulations.
Source: BSE
