Internal Auditor Reappointment: M/s. AHK & Co. (Firm Registration Number: 326964E) reappointed as Internal Auditor for the financial year 2026-2027.
Secretarial Auditor Reappointment: M/s. Mamta Binani & Associates (ICSI Unique Code: P2016WB060900), Practicing Company Secretaries, reappointed as Secretarial Auditor for the financial year 2026-2027.
Approval Details
Approval Authority: Board of Directors of Associated Coaters Limited
Meeting Date: August 19, 2026
Meeting Timing: Commenced at 3:30 p.m. IST and concluded at 4:00 p.m. IST
Recommendation Basis: Based on the recommendation of the Audit Committee
Effective Dates and Terms
Date of Reappointment: August 19, 2026 for both auditors
Term of Appointment: Financial year 2026-2027 for both appointments
Company Representative
Membership No.: A70585
Digital Signature Date: August 19, 2026 at 16:12:42 IST
Additional Information
No changes in director relationships or brief profiles required as these are reappointments
Financial impact of these appointments is not quantified in the disclosure
The company's business is described as "Powder Coating and Wood Finish on Metals"
