NewsInvicta Diagnostic Appoints M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor for Five-Year TermInvicta Diagnostic Appoints M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor for Five-Year Term
Invicta Diagnostic Limited's Board of Directors appointed M/s. Shrenik Nagaonkar & Associates, Company Secretaries, as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, at its meeting held on May 13, 2026. The appointment was made in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, and is subject to shareholder approval at the ensuing Annual General Meeting. Mr. Shrenik Nagaonkar, the firm's proprietor, holds over 19 years of experience in corporate governance, corporate laws, security laws, and capital markets, and is a fellow member of the Institute of Company Secretaries of India.
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Invicta Diagnostic Limited announced the appointment of M/s. Shrenik Nagaonkar & Associates, Company Secretaries, as its Secretarial Auditor, following a resolution passed at the Board of Directors meeting held on May 13, 2026. The appointment covers a term of five financial years, from FY 2025-26 to FY 2029-30, and will be placed before shareholders at the ensuing Annual General Meeting for approval. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The Board meeting commenced at 7:30 p.m. (IST) and concluded at 8:20 p.m. (IST) on May 13, 2026. The appointment was communicated to the National Stock Exchange of India Limited by Sanket Vinod Jain, Chairman and Non-Executive Director of the company, from Mumbai.
Appointment Details
The key details of the appointment, as disclosed in Annexure I filed with the exchange, are summarised below:
| Parameter: | Details |
|---|---|
| Name: | M/s. Shrenik Nagaonkar & Associates |
| Designation: | Secretarial Auditor |
| Date of Appointment: | Wednesday, 13 May, 2026 |
| Term of Appointment: | 5 (Five) years — FY 2025-26 to FY 2029-30 |
| Reason for Appointment: | Compliance with Companies Act, 2013 & SEBI (LODR) Regulations, 2015 |
| Equity Shares Held in Company: | NIL |
| Relationship with Directors: | NIL |
Profile of the Secretarial Auditor
Mr. Shrenik Nagaonkar is the proprietor of M/s. Shrenik Nagaonkar & Associates. He brings more than 19 years of experience in corporate governance, encompassing corporate laws, security laws, and capital markets. He is a fellow member of the Institute of Company Secretaries of India and holds a Master of Business Administration with specialisation in Finance. The firm is noted to be a peer-reviewed firm.
Regulatory Compliance
The appointment has been made to comply with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under Regulation 30 of the Listing Regulations, the company has filed the relevant disclosures with the stock exchange. The appointment remains subject to shareholder ratification at the forthcoming Annual General Meeting.
Historical Stock Returns for Invicta Diagnostic
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.59% | -0.56% | +24.22% | -7.45% | -7.45% | -7.45% |
How might the appointment of a seasoned secretarial auditor with capital markets expertise influence Invicta Diagnostic's future compliance posture and potential regulatory actions?
Will shareholder approval of this appointment at the AGM signal broader confidence in Invicta Diagnostic's corporate governance reforms?
Could this strengthened compliance framework position Invicta Diagnostic for any upcoming fundraising activities, exchange upgrades, or regulatory filings?
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