Garuda Construction Appoints Ms. Ketan Vyas & Company as Secretarial Auditors for 5 Years
Garuda Construction and Engineering Limited appointed Ms. Ketan Vyas & Company as Secretarial Auditors for five years (FY2026-27 to FY2030-31). The Annual General Meeting is scheduled for September 30, 2026, to seek shareholder approval for this appointment.
The change in secretarial auditor is a standard procedural update and is unlikely to have a significant direct impact on the company's operations or financial performance.
The appointment of a new secretarial auditor is a routine corporate governance step and does not inherently indicate positive or negative performance.
Garuda Construction and Engineering Limited announced a significant change in its corporate governance structure following a Board Meeting held on September 4, 2026. The Board of Directors has approved the appointment of Ms. Ketan Vyas & Company, a firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company.
This appointment is for a substantial term of five consecutive years, commencing from the financial year 2026-2027 and extending through the financial year 2030-2031. The appointment is subject to the approval of the shareholders, which will be sought at the upcoming Annual General Meeting (AGM).
The company also announced that its Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The detailed notice of the AGM and the Annual Report will be disseminated in due course.
Ms. Ketan Vyas & Company is based in Indore and specializes in corporate compliance, secretarial audits, regulatory approvals, SEBI & Listing Compliances, and corporate governance advisory. Mr. Ketan Vyas, a Fellow Member of ICSI, brings over 8 years of experience in secretarial practice and legal compliance.
A plain-language summary of a public exchange filing by Garuda Construction and Engineering Limited. Read the original for the full detail.
