Durlax Top Surface Approves 16th AGM Details and Appoints New Auditors
Durlax Top Surface Limited announced several key outcomes following its Board meeting held on Friday, August 14, 2026. The board approved the details of the company's 16th Annual General Meeting (AGM) and finalized the appointments of various statutory auditors and a scrutinizer for the forthcoming AGM.The 16th AGM is scheduled to be held on Thursday, September 24, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) at the company's premises in Mumbai.
To facilitate the AGM process, the Board set a cut-off date of Wednesday, September 17, 2026, for determining members eligible to vote or attend the meeting. The remote e-voting period is slated from September 21, 2026, at 9:00 A.M. (IST) until September 23, 2026, at 5:00 P.M. (IST).
Appointment of Auditors and Scrutinizer
The company approved the appointment of specialized firms for various critical roles for the Financial Year 2026-27 and subsequent years.M/s LR Daga & Company was appointed as the Internal Auditor for FY 2026-27. M/s Rahul A Jain & Co. was appointed as the Secretarial Auditor for the period spanning 2026-27 to 2030-31, while M/s H. S. BAJAJ & Co. was selected as the Cost Auditor for FY 2026-27.
Details regarding the appointments of these firms are presented below:
Internal Auditor Appointment Details
| Field | Detail |
|---|---|
| Firm Name | LR Daga & Company |
| Designation | Chartered Accountant |
| Date of Appointment | M/s LR Daga & Company., Practicing Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2026-27. |
| Brief Profile | LR Daga & Company is a Chartered Accountant firm based in Mumbai, specializing in auditing and taxation matters. |
| Relationship Disclosure | The firm is not related with any other Director/KMP of the Company. |
Secretarial Auditor Appointment Details
| Field | Detail |
|---|---|
| Firm Name | Rahul A Jain & Co. |
| Designation | Company Secretary in Practice |
| Date of Appointment | M/s Rahul A Jain & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2026-27 to 2030-31. |
| Brief Profile | Rahul A. Jain & Co is a Company Secretary firm based in Thane, possessing experience in secretarial matters related to Companies Act, 2013 and SEBI(LODR) Regulations, 2015. |
| Relationship Disclosure | The firm is not related with any other Director/KMP of the Company. |
Cost Auditor Appointment Details
| Field | Detail |
|---|---|
| Firm Name | H. S. BAJAJ & Co. |
| Designation | Cost Accountant |
| Date of Appointment | M/s H. S. BAJAJ & Co., (Firm Registration No. 100222) as the Cost Auditor of the Company for the Financial Year 2026-27. |
| Brief Profile | A Cost Accountant firm based in Nallasopara West, run by Mr. Harishankar Bajaj, who holds over 29 years of experience in cost auditing and consulting. |
| Relationship Disclosure | The firm is not related with any other Director/KMP of the Company. |
Administrative Decisions
The Board also addressed crucial operational timelines for the AGM period. They decided that the Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive, specifically for the purpose of voting at the Annual General Meeting.Furthermore, M/s Rahul A. Jain & Co., practicing Company Secretaries, was appointed as the Scrutinizer for the E-Voting process during the 16th AGM.
The company will file the Annual Report for FY 2025-26, along with the Notice of the 16th AGM, with the Stock Exchange and other concerned parties in due course.
DURLAX Stock Price Movement
Durlax Top Surface Limited shares surged today to settle at ₹67.95, gaining 11.67% in post-market trading. The stock delivered a powerhouse performance, reaching its 52-week high while trading on a robust volume of 682,000 shares.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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