Ahlada Engineers Approves Key Appointments, Sets Timeline for Annual General Meeting
Ahlada Engineers Limited recently held a Board meeting where several crucial corporate governance matters were decided, including the appointment of new statutory auditors and the re-appointment of key management personnel. The company also scheduled its forthcoming Annual General Meeting (AGM) and defined the timeline for remote e-voting.The Board reviewed and approved the appointments related to financial oversight and directorial roles. As per the meeting outcomes, M/s M M Reddy & Co., Chartered Accountants, was appointed as the Statutory Auditors of the Company. This appointment replaces M/s Kishore & Venkat Associates, whose second term concludes at the ensuing AGM.
The new auditors will hold office for a period of five consecutive years, commencing from the conclusion of the 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting, covering FY 2030-31. M/s M M Reddy & Co., established in Hyderabad, has extensive experience across audit, taxation, and advisory services, holding empanelement with premier institutions such as SBI, CBI, and IDBI.
A Board decision was also made regarding the re-appointment of Ms. Ahlada Chedepudi as a Whole Time Director (KMP). She was appointed for a period of three years, effective from November 13, 2026, until November 12, 2029. Ms. Chedepudi holds qualifications including a Bachelor's Degree in Mechanical Engineering and an MIM from Bayes Business School, demonstrating experience in finance, new product development, sales, and digital marketing.
Board Meeting Decisions Snapshot
The appointments and events approved during the meeting are detailed below:| Event | Appointee / Firm | Status/Term |
|---|---|---|
| Statutory Auditors | M/s M M Reddy & Co., Chartered Accountants | Appointment for five consecutive years, effective from ensuing AGM. |
| Director Re-appointment | Ms. Ahlada Chedepudi (KMP) | Appointed for three years, effective 13.11.2026 to 12.11.2029. |
| Director Re-appointment | Mr. Akarsh Reddy Chedepudi | Approved for re-appointment, subject to members' approval. |
AGM and E-Voting Schedule
The company has scheduled its forthcoming Annual General Meeting (AGM) for Wednesday, August 5, 2026, at 11:30 AM (IST). The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM).The Board also set the operational timeline for remote e-voting. The cutoff date for voting was set as Wednesday, July 29, 2026. The period for conducting remote e-voting is scheduled to commence on Saturday, August 1, 2026, at 9:00 AM (IST) and conclude on Tuesday, August 4, 2026, at 5:00 PM (IST).
To ensure smooth proceedings, M/s VCSR & Associates, Practicing Company Secretaries, was appointed as the scrutinizer for the AGM. Bigshare Services Private Limited has been appointed to provide remote e-voting and e-voting facility during the Annual General Meeting.
AHLADA Stock Price Movement
Today, Ahlada Engineers Limited shares edged higher to close at ₹39.24, after gaining 1.42% in trading. The stock saw activity with a volume of 2,277 shares, trading within an intraday range of ₹38.35 to ₹39.49.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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