Heranba Industries re-appoints M/s. Tapan Gaitonde & Co. as cost auditor for FY27

1 min read Updated on 29 May 2026, 03:03 AM

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Shriram SScanX News Team

AI Summary

Heranba Industries Limited has re-appointed M/s. Tapan Gaitonde & Co. as its Cost Auditor for FY 2026-27 following a Board meeting on May 28, 2026. The firm possesses 15 years of experience in cost audit and related compliance services.

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Heranba Industries Limited has re-appointed M/s. Tapan Gaitonde & Co. as its Cost Auditor for the financial year 2026-27. The Board of Directors approved the re-appointment at its meeting held on May 28, 2026. The firm, registered under number 104043, will oversee cost records maintenance and audit compliance for the period.

The re-appointment ensures continuity in the company's cost audit functions. M/s. Tapan Gaitonde & Co. brings 15 years of experience in cost accounting records, cost audit compliances, inventory audit, and internal audit. The firm also provides consultancy services related to indirect tax, direct tax, TDS, and compliance.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Cost Auditor Details

Particulars	Details
Name	M/s. Tapan Gaitonde & Co.
Designation	Cost Auditor
Reason for Change	Re-appointment
Date of Appointment	May 28, 2026
Term of Appointment	For Financial Year 2026-27
Experience	15 years in cost audit, inventory audit, and tax compliance

Historical Stock Returns for Heranba Industries

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.53%	-11.78%	-21.42%	-30.97%	-42.60%	-77.28%

How will the continuity of the cost auditor impact Heranba Industries' operational efficiency in the upcoming fiscal year?

What potential cost optimization strategies might the auditor recommend based on the company's historical data?

Could this re-appointment signal Heranba's preparation for any significant regulatory changes or expansions in 2026-27?

Postal Ballot Results

The postal ballot was conducted to seek shareholder approval for the appointment of Mr. Omprakash Singh and Mr. Roshan R Shetty. The remote e-voting period commenced on April 22, 2026, and concluded on May 21, 2026. A total of 68,202 shareholders were eligible to participate in the voting process.

Director Appointments

The first resolution proposed the appointment of Mr. Omprakash Singh (DIN: 02103500) as a Non-Executive Independent Director for a term of five consecutive years. The second resolution concerned the appointment of Mr. Roshan R Shetty (DIN: 08006518) as a Whole Time Director designated as Executive Director.

Voting Summary

Both special resolutions received overwhelming support from the shareholders. The table below details the voting outcomes for the two proposals:

Resolution	Votes in Favor	Votes Against	% of Votes in Favor	% of Votes Against
Appointment of Mr. Omprakash Singh	30,105,046	1,742	99.99	0.01
Appointment of Mr. Roshan R Shetty	30,104,959	1,829	99.99	0.01

The Promoter & Promoter Group cast 29,987,138 votes in favor of both resolutions, while Public shareholders also participated actively. The results have been uploaded to the company's website and will be communicated to the stock exchanges.

Historical Stock Returns for Heranba Industries

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.53%	-11.78%	-21.42%	-30.97%	-42.60%	-77.28%

How might Mr. Roshan R Shetty's appointment as Executive Director influence Heranba Industries' operational strategy and expansion plans in the agrochemical sector?

What specific expertise does Mr. Omprakash Singh bring as an Independent Director, and how could his oversight role impact corporate governance practices at Heranba Industries?

Given the near-unanimous shareholder approval, how might this strong mandate affect the new directors' ability to push through significant strategic changes or capital allocation decisions?