Grand Foundry Limited Appoints New Statutory and Internal Auditors, Sets Date for 34th Annual General Meeting
Grand Foundry Limited has completed key corporate governance appointments following a Board meeting held on June 4, 2026. The Board approved the appointment of M/s Agarwal & Saxena as the company's Statutory Auditor and M/s Goyal Mittal & Associates LLP as the Internal Auditor. The management also scheduled the 34th Annual General Meeting (AGM) for June 30, 2026.The Board approved M/s Agarwal & Saxena, Chartered Accountants (ICAI Firm Registration No. 002405C), to serve as the Statutory Auditors for a term of five consecutive years. This appointment is subject to approval by members at the ensuing AGM and commences from the conclusion of the 34th Annual General Meeting up to the conclusion of the 39th Annual General Meeting.
This appointment follows the completion of the tenure of M/s ANSK & Associates, Chartered Accountants, who had been appointed in February 2026 to fill a casual vacancy in the office of Statutory Auditors.
M/s Goyal Mittal & Associates LLP, Chartered Accountants, was also approved by the Board as the Internal Auditor, effective from June 4, 2026. M/s Goyal Mittal & Associates LLP is engaged in providing professional services including Audit, Investigation, Due Diligence, Accounting Outsourcing, Direct and Indirect Taxation, Management Consultancy, and Fixed Asset Verification.
The company's Board of Directors also finalized details for the upcoming 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, June 30, 2026, at 1:00 P.M. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Board fixed the cut-off date for determining shareholder eligibility for remote e-voting and voting during the AGM as Tuesday, June 23, 2026.
Key details regarding the appointed auditors are summarized below:
| Particulars | Statutory Auditor: Agarwal & Saxena, Chartered Accountants | Internal Auditor: Goyal Mittal & Associates LLP |
|---|---|---|
| Nature of Appointment | Approved for a term of five consecutive years starting from the 34th AGM until the 39th Annual General Meeting. | Appointment confirmed with effect from June 4, 2026. |
| Firm Details/Experience | A Chartered Accountancy firm established in 1984, possessing over 40 years of experience in audit, assurance, taxation, advisory, and risk management services. The firm has 11 Partners and a team of over 75 professionals. | Engaged in Audit, Investigation, Due Diligence, Accounting Outsourcing, Direct and Indirect Taxation, Management Consultancy, and Fixed Asset Verification. |
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