Key Quantitative Figures
No financial figures, monetary amounts, or quantitative impacts are disclosed in this filing.
Dates of Action
The Board of Directors meeting was held on May 26, 2026. The appointment is for the Financial Year 2025-26. The meeting commenced at 5:00 PM and concluded at 5:30 PM.
Parties Involved
The company involved is Adhata Global Limited (Scrip Code: 531286, CIN: L18101WB1993PLC060752). The appointed Secretarial Auditor is Mr. Kamal Kumar Sharma (FCS-3337, CP No. 4057). The disclosure was signed by Saket Khemka, Company Secretary & Compliance Officer (Membership No. 75501).
Purpose or Rationale
The appointment was made in terms of Section 204 of the Companies Act, 2013 to fulfill the company's statutory audit requirements.
Financial or Operational Impact
No financial or operational impact is quantified or described in the disclosure.
Auditor Profile Details
Mr. Kamal Kumar Sharma is a Practicing Company Secretary with over 30 years of experience, in practice since 2001. He specializes in legal compliance and consultancy services under Company Law and other allied laws, with expertise in corporate governance, statutory compliances, and regulatory matters.
Relationships Disclosure
Mr. Sharma is not related to any Director or Key Managerial Personnel of the Company.