Shrenik Ltd Appoints Samsad Alam Khan as Secretarial Auditor for 5 Years
Shrenik Limited appointed Mr. Samsad Alam Khan as Secretarial Auditor for five years (FY2025-26 to FY2029-30). The appointment requires member approval at the upcoming AGM. Mr. Khan is a Practising Company Secretary with expertise in corporate laws and SEBI regulations. The Board meeting was held on May 23, 2026.
The appointment of a secretarial auditor is a standard regulatory requirement and does not directly impact the company's financial performance or strategic direction in a significant way. Hence, the impact is considered low.
The appointment of a secretarial auditor is a routine compliance requirement and does not intrinsically carry a positive or negative financial implication for the company. Therefore, the sentiment is neutral.
Shrenik Limited announced the appointment of Mr. Samsad Alam Khan, a Practising Company Secretary, as the company's Secretarial Auditor. This appointment was approved during a Board of Directors meeting held on May 23, 2026. The term of appointment is for five consecutive financial years, commencing from the Financial Year 2025-26 and extending up to the Financial Year 2029-30.
This appointment is subject to the approval of the company's Members at the upcoming Annual General Meeting for the Financial Year 2025-26. The decision aligns with Section 204 of the Companies Act, 2013, read with applicable rules, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mr. Samsad Alam Khan possesses expertise in corporate laws, secretarial audit, SEBI regulations, listing compliances, and corporate governance matters. The Board meeting commenced at 03:15 P.M. and concluded at 04:00 P.M. on May 23, 2026.
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Shrenik Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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