Retaggio Industries reappoints director, appoints new secretarial auditor
- Mrs. Nidhi Lodha reappointed as director after retiring by rotation
- M/s. NNJ & Co. appointed as Secretarial Auditor for five years
- M/s. Nishant Bajaj & Associates resigned due to pre-occupation
- Board approved FY25-26 report and scheduled fifth AGM
*this image is generated using AI for illustrative purposes only.
The Board of Directors of Retaggio Industries met on August 26, 2026, to approve the re-appointment of Mrs. Nidhi Lodha and appoint a new secretarial auditor.
Mrs. Lodha, who is retiring by rotation, was re-appointed as a director. She holds a bachelor's degree in commerce from Maharshi Dayanand Saraswati University, Ajmer, and has over six years of experience in jewellery designing. She is responsible for designing the product portfolio and handling company administration. She is related to Managing Director Savinay Lodha.
Auditor Changes
M/s. Nishant Bajaj & Associates resigned as Secretarial Auditor with effect from August 26, 2026, citing other pre-occupation commitments. The firm confirmed there were no material reasons or disputes leading to the resignation.
The board appointed M/s. NNJ & Co., Practicing Company Secretaries, as the new Secretarial Auditor for a term of five years, covering financial years 2026-27 to 2030-31. NNJ & Co. is a peer-reviewed firm focused on corporate compliance and governance.
AGM Details
The board also approved the Report of the Board of Directors along with its annexures for FY25-26. It fixed the date, time, and venue for the fifth Annual General Meeting (AGM), along with the book closure date.
| Action | Detail |
|---|---|
| Director Re-appointment | Mrs. Nidhi Lodha |
| Outgoing Auditor | M/s. Nishant Bajaj & Associates |
| Incoming Auditor | M/s. NNJ & Co. |
| Auditor Term | Five years (FY26-27 to FY30-31) |
Historical Stock Returns for Retaggio Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +11.52% | 0.0% | +35.70% | +114.43% | 0.0% |
How might the five-year tenure of the new secretarial auditor, NNJ & Co., impact Retaggio Industries' corporate governance standards and compliance efficiency?
What strategic initiatives is Mrs. Nidhi Lodha expected to lead in product design and administration following her re-appointment as director?
Could the change in secretarial auditors signal any upcoming shifts in regulatory focus or internal audit priorities for the company?
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