Key Decision
Board of Directors at their meeting held on 04th September, 2026 approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of Mitshi India Limited.
The appointment was recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.
Appointment Details
Firm Appointed: M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, Indore
Term of Appointment: For a period of five consecutive years from FY 2025-26 to FY 2029-30
Condition: Subject to the approval of shareholders of the Company at the ensuing Annual General Meeting
Auditor Profile
M/s. Vishakha Agrawal & Associates is established by Vishakha Agrawal, a Practicing Company Secretary having vast experience in providing services in Company Law, Securities Laws, Secretarial Audit etc. along with other specializations.
Financial Impact
Financial impact not quantified in the disclosure.