Grand Foundry Ltd Appoints New Auditors, Sets AGM Date
Grand Foundry Limited's Board approved appointing Agarwal & Saxena as Statutory Auditors for five years and Goyal Mittal & Associates LLP as Internal Auditors. The 34th AGM is scheduled for June 30, 2026, via video conference, with June 23, 2026, set as the e-voting cut-off date.
The appointment of statutory and internal auditors is a significant governance event. The scheduling of the AGM also has implications for shareholder participation and future corporate decisions.
The announcement details routine corporate actions such as auditor appointments and the scheduling of the AGM, which are standard procedures and do not inherently indicate positive or negative performance.
Grand Foundry Limited announced the outcome of its Board Meeting held on June 4, 2026. The Board approved the appointment of M/s Agarwal & Saxena, Chartered Accountants, as the Statutory Auditors for a term of five years, commencing from the conclusion of the 34th Annual General Meeting (AGM) until the 39th AGM. This appointment follows the completion of the tenure of the current auditors, M/s ANSK & Associates.
Additionally, M/s Goyal Mittal & Associates LLP, Chartered Accountants, has been appointed as the Internal Auditor of the Company, effective from June 4, 2026.
The Board also approved convening the 34th Annual General Meeting of the Company on Tuesday, June 30, 2026, at 1:00 PM IST, to be conducted through Video Conferencing. The cut-off date for remote e-voting and e-voting during the AGM has been fixed as Tuesday, June 23, 2026. The Board meeting commenced at 6:15 PM and concluded at 6:45 PM.
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Grand Foundry Limited filed this with the NSE as a statutory disclosure, categorised under auditor changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Grand Foundry Limited. Read the original for the full detail.