Stanbik Agro Limited has made a disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the appointment of its Secretarial Auditor.
Approval Details
The appointment was approved by members at the fifth Annual General Meeting held on Tuesday, 15th September 2026, based on the recommendation of the Board of Directors.
Term of Appointment
The appointment is for a term of 5 consecutive financial years, effective from the conclusion of the 5th Annual General Meeting until the conclusion of the 10th Annual General Meeting of the Company.
Auditor Profile
M/S Monika Chechani & Associates is a Peer Reviewed Company Secretaries firm registered with the Institute of Company Secretaries of India since 2012, having Membership No. F9253 and Certificate of Practice No. 10883. The firm provides services in the areas of Company Law, SEBI Laws, FEMA Laws, RBI Laws, IPR Laws, and RD/ROC related matters. The firm has a team of qualified Company Secretaries, apprentice trainees, and associated professionals.
Meeting Details
The 5th Annual General Meeting concluded at 03:14 pm on 15th September 2026.