Saumya Consultants adopts FY26 financials, appoints ALPS & Co as auditors
- Saumya Consultants Ltd adopted its audited standalone financial statements for FY26 during the 33rd AGM held on September 24, 2026.
- M/s ALPS & Co, Chartered Accountants, were appointed as the new statutory auditors of the company.
- Sandeep Kumar Pareek was re-appointed as a director following his retirement by rotation.
- A total of 87 members attended the meeting in person at the registered office in Kolkata.
*this image is generated using AI for illustrative purposes only.
Saumya Consultants Ltd held its 33rd Annual General Meeting on September 24, 2026, in Kolkata. Shareholders approved the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026.
The meeting also ratified the appointment of M/s ALPS & Co, Chartered Accountants (Firm Registration No: 313132E), as the company's statutory auditors. Additionally, Sandeep Kumar Pareek was re-appointed as a director following his retirement by rotation.
Proceedings and attendance
The meeting commenced at 12:30 pm at the registered office of the company in Kolkata. A total of 87 members were present in person to witness the proceedings. The quorum was confirmed by Chairman Anuj Kumar Modi, who welcomed shareholders and introduced the directors present on the dais.
Key managerial personnel and directors present included:
- Arun Kumar Agarwalla, Managing Director
- Sudha Agarwalla, Director
- Sandeep Kumar Pareek, Non-Executive Director
- Mohit Gaddhyan, Independent Director
- Nidhi Dhanuka, Non-Executive Director
- Ankita Drolia, Company Secretary and Compliance Officer
- Gaurang Agarwalla, Chief Financial Officer
The statutory auditor, represented by Mr. A.K. Meharia of M/s A.K. Meharia & Associates, and the secretarial auditor and scrutinizer, Mr. Anand Khandelia, were also present by invitation.
Resolutions passed
Three ordinary business items were transacted during the meeting. Voting was conducted via physical ballot for all resolutions, with results to be declared based on the scrutinizer's report.
| Item | Resolution | Status |
|---|---|---|
| 1 | Adoption of audited Standalone Balance Sheet, Statement of Profit and Loss, and Board Report for FY26 | Approved |
| 2 | Appointment of M/s ALPS & Co as Statutory Auditors and fixing remuneration | Approved |
| 3 | Re-appointment of Sandeep Kumar Pareek as Director | Approved |
Director profile highlights
Sandeep Kumar Pareek, who was re-appointed during the meeting, brings over 29 years of experience in investment and finance. He is a Commerce Graduate from Calcutta University with expertise in accounts, investments, and fund management. He currently serves as a director in Swagtam Distributors Private Limited and Vidyut Dealers Private Limited. His DIN is 00607092.
Historical Stock Returns for Saumya Consultants
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.88% | -6.31% | -6.14% | 0.0% | -22.46% | 0.0% |
How will the change in statutory auditors from M/s A.K. Meharia & Associates to M/s ALPS & Co impact the company's financial reporting standards and audit costs?
What specific strategic initiatives or growth plans did the Board outline in the FY26 Board Report that shareholders have now approved?
Given Sandeep Kumar Pareek's extensive background in investment and fund management, how might his continued tenure influence Saumya Consultants' capital allocation strategy?
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