Mahalaxmi Fabric Mills Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at its meeting held on July 28, 2026, approved the appointment of M/s. Rohit Periwal & Associates as the Secretarial Auditors of the Company. The appointment was made based on the recommendation of the Audit Committee.
Details of Appointment
- Firm Name: M/s. Rohit Periwal & Associates
- Firm Status: Peer Reviewed Firm of Company Secretaries in Practice
- Firm Registration Number: S2019GJ677700
- Term of Appointment: Three consecutive financial years, commencing from Financial Year 2026-27 until Financial Year 2028-29
- Condition: Subject to approval by shareholders at the ensuing Annual General Meeting
Board Meeting Details
- Commencement Time: 05:15 PM IST
- Conclusion Time: 05:45 PM IST
Auditor Profile (From Annexure)
M/s. Rohit Periwal & Associates is a practicing company secretaries firm led by CS Rohit Periwal (FCS No. 12203, CP No. 22021). The firm specializes in:
- Corporate law
- Secretarial and regulatory compliances under the Companies Act, 2013 and SEBI Regulations
- Secretarial Audit
- Annual Secretarial Compliance Report
- Corporate Governance
- Due Diligence
- Listing Compliances
- Certifications
- Advisory services for listed and unlisted companies, LLPs, and other business entities
The firm is recognized for its professional competence, quality standards, and ethical practices.
Auditor Contact Information
- Address: 182, 2nd Floor, New Cloth Market, Ahmedabad-380002