MAHALAXMI FABRIC MILLS LIMITED
Board Meeting Details
The Board of Directors of Mahalaxmi Fabric Mills Limited approved the following appointments during their meeting held on Wednesday, May 27, 2026:
Internal Auditor Reappointment
- Firm: M/s. D. Trivedi & Associates
- Firm Registration No.: 0128309W
- Role: Internal Auditor
- Term: Financial Year 2026-27
- Legal Basis: Section 138 of the Companies Act, 2013
- Previous Appointment Date: May 26, 2025
- Term Details: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
- Firm Profile: A practicing chartered accountancy firm registered with ICAI (Registration No.: 0128309W) with over 30 years of experience. Provides professional services in taxation, accounts, and audit across various sectors.
Tax Auditor Reappointment
- Firm: M/s. Bhanwar Jain & Co.
- Firm Registration No.: 117340W
- Role: Tax Auditor
- Term: Financial Year 2026-27 (Assessment Year)
- Legal Basis: Section 44AB of the Income Tax Act, 1961
- Previous Appointment Date: May 26, 2025
- Term Details: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
- Firm Profile: A practicing chartered accountancy firm registered with ICAI (Registration No.: 117340W) in practice since 1998. Provides professional services in taxation, audit, and finance to various clients.
Financial Impact
Financial impact of the appointments has not been quantified in the disclosure as remuneration terms are to be mutually agreed upon.