Ahlada Engineers approves auditor appointment and director re-appointments
Ahlada Engineers Limited's Board approved the re-appointment of Mr. Akarsh Reddy Chedepudi and Ms. Ahlada Chedepudi as directors. M/s. M M Reddy & Co. was appointed as the statutory auditor for a five-year term. The 21st AGM is set for August 05, 2026, with e-voting open from August 01 to August 04.
*this image is generated using AI for illustrative purposes only.
Ahlada Engineers Limited's Board of Directors has approved the re-appointment of key personnel and a new statutory auditor at its meeting held on July 06, 2026. The Board approved the re-appointment of Mr. Akarsh Reddy Chedepudi (DIN: 09859356), who retires by rotation at the ensuing Annual General Meeting, subject to member approval. Additionally, the Board approved the re-appointment of Ms. Ahlada Chedepudi (DIN: 09406784) as Whole-Time Director and Key Managerial Personnel for a period of three years effective from November 13, 2026 to November 12, 2029.
Based on the Audit Committee's recommendation, the Board approved the appointment of M/s. M M Reddy & Co., Chartered Accountants (Firm Registration No. 010371S), as the Statutory Auditors. This appointment is subject to member approval and will replace the retiring auditors, M/s. Kishore & Venkat Associates. The new auditors will hold office for five consecutive years from the conclusion of the 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting to be held for FY 2030-2031.
The Board approved the Notice for the 21st Annual General Meeting (AGM), scheduled for Wednesday, August 05, 2026, at 11:30 A.M. IST via Video Conferencing. The cut-off date for determining shareholder eligibility for remote e-voting and voting during the AGM is Wednesday, July 29, 2026. Shareholders recorded in the registers of members or beneficial owners as of this date will be entitled to vote.
Remote e-voting will commence on Saturday, August 01, 2026, at 9:00 A.M. IST and conclude on Tuesday, August 04, 2026, at 5:00 P.M. IST. The Board appointed M/s. VCSR & Associates, Practicing Company Secretaries, as the scrutinizer for the AGM and Bigshare Services Private Limited to facilitate remote e-voting and e-voting during the meeting.
Key Approvals and Appointments
| Item | Details |
|---|---|
| Re-appointed Director | Mr. Akarsh Reddy Chedepudi (DIN: 09859356) |
| Re-appointed Whole-Time Director | Ms. Ahlada Chedepudi (DIN: 09406784) |
| Tenure of WTD | November 13, 2026 to November 12, 2029 |
| New Statutory Auditor | M/s. M M Reddy & Co. (Firm Reg. No. 010371S) |
| Auditor Tenure | 5 years (from 21st AGM to 26th AGM) |
| AGM Date | August 05, 2026 |
| E-voting Start | August 01, 2026 at 9:00 A.M. IST |
| E-voting End | August 04, 2026 at 5:00 P.M. IST |
| Cut-off Date | July 29, 2026 |
The Board also approved the Directors' Report and its Annexures for the financial year ended March 31, 2026, along with the Secretarial Auditor Report for the same period.
Historical Stock Returns for Ahlada Engineers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.68% | -1.02% | -5.47% | -33.12% | -42.45% | -81.58% |
What strategic initiatives does Ms. Ahlada Chedepudi plan to prioritize during her three-year tenure as Whole-Time Director?
How will the transition to M/s. M M Reddy & Co. as statutory auditors impact the company's financial reporting and compliance standards?
What are the expected shareholder voting outcomes regarding the re-appointments and new auditor at the upcoming AGM?
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