Shree Balaji (Mala) Textiles appoints auditors, schedules AGM for September
- Shree Balaji (Mala) Textiles held its board meeting on August 31, 2026
- Ms. Harsha Pugalia appointed as Secretarial Auditor for five years
- A T R S & Co named Internal Auditor for FY26-27
- 21st Annual General Meeting scheduled for September 30, 2026
*this image is generated using AI for illustrative purposes only.
Shree Balaji ( shree balaji (mala) textiles ) concluded its Board of Directors meeting on Monday, August 31, 2026. The session focused on key governance appointments and scheduling the upcoming Annual General Meeting.
The cotton saree manufacturer appointed Ms. Harsha Pugalia as its Secretarial Auditor for a five-year term, effective from Financial Year 2026-27. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.
Key Appointments
The Board also appointed A T R S & Co (FRN- 328977E) as the Internal Auditor for the financial year 2026-27. This decision was based on recommendations from both the Audit Committee and the Nomination & Remuneration Committee, in compliance with Section 138 of the Companies Act, 2013.
Additionally, the Board appointed Ms. Sneha Agarwal, a Practicing Company Secretary, as the Scrutinizer for the forthcoming general meeting proceedings.
Annual General Meeting
The Board approved convening the company’s 21st Annual General Meeting on Wednesday, September 30, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means. The draft notice for the AGM was placed before and approved by the Board during this session.
The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Naina Saha, Company Secretary and Compliance Officer, on August 31, 2026.
Historical Stock Returns for Shree Balaji (Mala) Textiles
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.22% | +2.27% | -3.57% | 0.0% | 0.0% | 0.0% |
How might the appointment of a long-term Secretarial Auditor impact Shree Balaji's compliance efficiency and governance standards over the next five years?
What specific operational or financial risks is the company aiming to mitigate by appointing A T R S & Co as its Internal Auditor for FY 2026-27?
Will the decision to hold the 21st AGM via Video Conference influence shareholder participation rates compared to previous in-person meetings?
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