Gayatri Highways Appoints PPKG & Co. as Statutory Auditors; Announces AGM Date
Gayatri Highways Limited's Board approved PPKG & Co. as Statutory Auditors to fill a casual vacancy. The company will hold its 20th AGM on September 29, 2026, via Video Conference. PPKG & Co. will serve until the conclusion of the upcoming AGM and thereafter until the 25th AGM, subject to shareholder approval.
The appointment of a new auditor and the scheduling of the AGM are standard corporate governance procedures. These events are unlikely to have a significant immediate impact on the company's stock price or business operations.
The announcement details routine corporate actions such as auditor appointment and AGM scheduling. While the auditor change is a necessary process, it does not inherently indicate a positive or negative shift in the company's operations or financial health.
Gayatri Highways Limited announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the appointment of M/s. PPKG & Co., Chartered Accountants, as the Company's Statutory Auditors. This appointment will fill a casual vacancy caused by the resignation of PRSV & Co. LLP and will be effective from August 29, 2026, until the conclusion of the upcoming Annual General Meeting (AGM), subject to shareholder approval.
Furthermore, the Board approved and recommended the appointment of M/s. PPKG & Co. as Statutory Auditors for a longer term, from the conclusion of the 20th AGM until the conclusion of the 25th AGM, also pending shareholder approval at the ensuing AGM. M/s. PPKG & Co., established in 2002 and based in Hyderabad, comprises five partners and offers a range of professional services including Audit, Assurance, Taxation, and Corporate Law.
The company also announced that the 20th Annual General Meeting (AGM) of its shareholders will be convened on Tuesday, September 29, 2026, at 3:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as permitted. The Board Meeting itself commenced at 12:45 P.M. and concluded at 2:55 P.M.
A plain-language summary of a public exchange filing by Gayatri Highways Limited. Read the original for the full detail.