Mega Fin approves statutory and secretarial auditor appointments
M/s. Mathur & Co. appointed as statutory auditors pending EGM approval. Term runs from conclusion of EGM to conclusion of ensuing AGM. Nishtha Khandelwal & Associates named secretarial auditor for FY26. Board meeting held on August 24, 2026, from 3:00 pm to 5:30 pm.
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Mega Fin (India) Limited appointed M/s. Mathur & Co. as its statutory auditors and Nishtha Khandelwal & Associates as secretarial auditors during a board meeting held on August 24, 2026.
The Board of Directors recommended the appointment of the statutory auditors to shareholders for approval at the ensuing Extraordinary General Meeting (EGM). The term for M/s. Mathur & Co., Chartered Accountants (Firm Registration No. 001952C), will commence from the conclusion of the EGM until the conclusion of the ensuing Annual General Meeting (AGM).
Audit Appointments
The company also confirmed the appointment of M/s. Nishtha Khandelwal & Associates, Company Secretaries, as the Secretarial Auditor. Their term covers the period from April 1, 2025, to March 31, 2026.
The meeting commenced at 3:00 pm and concluded at 5:30 pm. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Mega Fin
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | +6.90% | +226.10% |
What specific governance or financial issues might be prompting Mega Fin to hold an Extraordinary General Meeting (EGM) rather than waiting for the scheduled Annual General Meeting?
How could the appointment of M/s. Mathur & Co. as statutory auditors influence investor confidence in Mega Fin's upcoming financial disclosures?
Are there any pending regulatory observations or compliance gaps that the new secretarial auditor, Nishtha Khandelwal & Associates, is expected to address during their term?
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