NewsHRS AluGlaze Limited Board Meeting held on March 21, 2026 for appointment of Internal Auditor and Secretarial Auditor under Regulation 30HRS AluGlaze Limited Board Meeting held on March 21, 2026 for appointment of Internal Auditor and Secretarial Auditor under Regulation 30
HRS AluGlaze Limited's Board of Directors approved the appointment of M/s. Mrunal M Shah (Chartered Accountants) as Internal Auditor and M/s. Parikh Dave & Associates (Practicing Company Secretaries) as Secretarial Auditor for Financial Year 2025-26. The appointments were made following Audit Committee recommendations and comply with SEBI Listing Regulations and Companies Act 2013 requirements.
*this image is generated using AI for illustrative purposes only.
HRS AluGlaze Limited has officially notified BSE Limited regarding key auditor appointments following a Board of Directors meeting held on March 21, 2026. The company appointed new Internal and Secretarial Auditors for the Financial Year 2025-26, based on recommendations from the Audit Committee.
Board Meeting Details and Appointments
The Board meeting commenced at 01.30 PM and concluded at 02.15 PM, approving two significant appointments to ensure compliance with the Companies Act, 2013 and SEBI regulations:
| Position: | Appointee: | Professional Details: |
|---|---|---|
| Internal Auditor | M/s. Mrunal M Shah | Chartered Accountants (FRN: 139047W, Membership No. 131492) |
| Secretarial Auditor | M/s. Parikh Dave & Associates | Practicing Company Secretaries |
| Appointment Date: | March 21, 2026 | Effective for Financial Year 2025-26 |
Professional Profiles of Appointed Auditors
M/s. Mrunal M Shah brings over 13 years of experience in internal audit, taxation, and financial advisory services. The firm, led by Mr. Mrunal M Shah, specializes in internal audits, taxation services including Income Tax and GST, financial advisory services, compliance management, and business consulting.
M/s. Parikh Dave & Associates is a peer-reviewed firm of Practicing Company Secretaries with more than 19 years of operational experience. The firm is headed by senior partner Mr. Umesh Parikh, who brings over 30 years of expertise in listed company compliances, secretarial audits, due diligence, merger and amalgamation processes, and strategic corporate restructuring.
Regulatory Compliance and Disclosure
The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under the SEBI Master Circular guidelines dated July 11, 2023, and July 13, 2023.
| Compliance Parameter: | Details: |
|---|---|
| Regulation Reference: | SEBI Listing Regulations, Regulation 30 |
| SEBI Master Circular: | SEBI/HO/CFD/PoD2/CIR/P/2023/120 & SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 |
| Notification Authority: | BSE Limited, Department of Corporate Services |
| Company Secretary: | Siddhi Mangal (Membership No.: A72380) |
The notification was digitally signed by Company Secretary and Compliance Officer Siddhi Mangal and communicated to BSE Limited for record purposes, ensuring full regulatory compliance.
Historical Stock Returns for HRS Aluglaze
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.99% | +4.47% | +5.60% | +99.58% | +99.58% | +99.58% |
What specific compliance challenges or audit findings might have prompted HRS AluGlaze to change both internal and secretarial auditors simultaneously?
How could the new auditors' specialized expertise in listed company compliances and corporate restructuring signal potential strategic changes at HRS AluGlaze?
Will the appointment of experienced audit firms with merger and amalgamation expertise indicate upcoming corporate restructuring or acquisition activities?
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