Amanaya Ventures Limited
Key Decision and Dates
The Board of Directors of Amanaya Ventures Limited, at its meeting held on May 25, 2026, approved the appointment of M/s Suparn Sekhri & Associates as the company's Secretarial Auditor. The meeting was held from 2:00 PM to 3:45 PM. This appointment is subject to approval by the members (shareholders) of the company at the ensuing Annual General Meeting (AGM).
Appointment Details
The Board's decision was based on the recommendation of the Audit Committee. The proposed appointment is for a term of five consecutive financial years, commencing from FY 2025-26 and lasting until FY 2029-2030.
Auditor Profile
Name of Auditor: M/s Suparn Sekhri & Associates (Proprietor: CS Suparn Sekhri)
Certificate of Practice Number: 27328
Office Address: N.M. 455, Mohalla Krar Khan, Jalandhar, Punjab, India, 144001
Membership Number: 66339 (Associate Member of The Institute of Company Secretaries of India - ICSI)
Brief Profile: Mr. Suparn Shekri is described as proficient in company law, SEBI regulations, and various other business laws. He has command over compliance management concerning statutory reporting and other statutory requirements.
Terms of Appointment: To conduct the Secretarial Audit of the company.
Additional Information
The document was signed by Mrs. Gurpreet Kaur (ACS: A41866), Company Secretary & Compliance officer. The disclosure has also been made available on the company's website at www.amanaya.in.