The Board of Directors, at its meeting held on September 01, 2026, approved the appointment of M/s Vivek Agrawal & Co as the Cost Auditor of the Company for the financial year 2026–2027. This appointment is in accordance with Section 148 of the Companies Act, 2013.
Cost Auditor Details
- Firm Name: M/s Vivek Agrawal & Co
- Membership Number: 36324
- FRN Number: 005946
- Term of Appointment: One year (FY 2026-2027)
- Office Address: GF 3rd H 336 Rakesh Marg, Nehru Nagar, Ghaziabad 201001
- Field of Experience: The firm has 10+ years of experience with expertise in conducting detailed verification of cost records, HSN-wise reports, and compliance with CRA norms during field audits. They have practical exposure in analyzing manufacturing, trading, and service cost structures for accuracy and efficiency.
The disclosure references SEBI Master Circular: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The complete information as required under Regulation 30 of SEBI LODR Regulations, read with Schedule III and the SEBI circular, is provided in Annexure-A.
The information will also be uploaded on the company's website at https://maidenforgings.in/.
The disclosure was signed by Monika Negi, Company Secretary and Compliance Officer (Membership Number: A42847) on September 01, 2026.