Amit International Limited shareholders approved the audited financial statements for FY26 and appointed M/s S C L J & Associates Chartered Accountants as the new statutory auditor during the 32nd Annual General Meeting held on September 29, 2026.

The meeting, conducted at Rajhans Hotel in Mumbai, saw members pass seven resolutions via remote e-voting through Central Depository Services (India) Limited. The voting period ran from September 26 to September 28, 2026. The approvals included the regularization of three directors and the appointment of a secretarial auditor.

Key resolutions passed

The board proposed and members seconded the following agenda items:

Auditor transition details

The appointment of M/s S C L J & Associates Chartered Accountants fills a casual vacancy arising from the resignation of the previous statutory auditors. This appointment is effective for the financial year 2026-27. Separately, M/s Ramesh Chandra Bagdi & Associates were appointed as secretarial auditors.

Director appointments

Three directors received regularization of their positions. Pankaj Ramesh Jain was regularized as an independent director for a five-year term effective September 17, 2025. Narany Ramesh Vishawkarma was regularized as an independent director for a five-year term effective April 3, 2026. Ravi Rakesh Gupta was regularized as an executive director.

Amit International Limited has announced the book closure period for its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The record date for determining eligible shareholders spans from September 23 to September 29, 2026.

The company confirmed that no dividend has been declared for the financial year 2025-2026. This intimation was issued by Managing Director Kirti Doshi from the registered office in Vileparle West on September 5, 2026.

Meeting Details and Agenda

The 32nd AGM will be held at Rajhans Hotel in Mumbai. Shareholders will vote on ordinary business items, including the adoption of audited financial statements for the year ended March 31, 2026. The agenda also includes the re-appointment of Mr. Kirti Jethalal Doshi as a director by rotation.

Special business resolutions focus on regularizing recent board appointments and filling auditor vacancies:

• Regularization of Mr. Pankaj Ramesh Jain as an Independent Director for a five-year term starting September 17, 2025.
• Regularization of Mr. Narany Ramesh Vishawkarma as an Independent Director for a five-year term starting April 3, 2026.
• Regularization of Mr. Ravi Rakesh Gupta as an Executive Director.
• Appointment of M/s S C L J & Associates Chartered Accountants as Statutory Auditors to fill the casual vacancy left by the resignation of M/s Vinod S Mehta & Co.
• Appointment of M/s Ramesh Chandra Bagdi & Associates as Secretarial Auditors for a five-year tenure.

Corporate Governance Updates

The change in statutory auditors marks a shift in oversight responsibility. M/s Vinod S Mehta & Co resigned effective August 14, 2026, prompting the need for shareholder approval of the new firm within three months under Section 139(8) of the Companies Act, 2013.

No financial results were disclosed in this notification. Investors should await the official filing following the board meeting for details on revenue, profit, and dividend declarations for FY26.