Super Fine Knitters Ltd has scheduled its 28th Annual General Meeting for September 30, 2026. The company announced key board transitions, including the resignation of Independent Director Shruti Gupta and the appointment of Mehak Jain. Additionally, the firm has proposed the appointment of M/s Mehta Sharma & Associates as its new statutory auditor for a five-year term.
Super Fine Knitters Announces 28th AGM and Board Changes
The 28th Annual General Meeting is set for September 30, 2026, with an auditor tenure renewal spanning five years.
Reader Takeaway: AGM date set for late September; board undergoes independent director change to ensure continuity.
What just happened
Super Fine Knitters Ltd has officially notified the exchange of its 28th Annual General Meeting (AGM) scheduled for September 30, 2026, in Ludhiana. The company will initiate a book closure from September 24 to September 30, 2026. Shareholders as of the cut-off date of September 18, 2026, are eligible for e-voting.
Why this matters
Board transitions and auditor changes are critical governance updates for investors. The resignation of Independent Director Shruti Gupta, effective September 7, 2026, has been addressed with the immediate appointment of Mehak Jain as an Additional Non-Executive Independent Director. This appointment is pending shareholder approval at the upcoming AGM.
Statutory Auditor Update
The company is transitioning to a new statutory auditor, M/s Mehta Sharma & Associates. This appointment is proposed for a five-year term, covering the period from the conclusion of the 28th AGM until the 33rd AGM. This move requires formal ratification by shareholders.
What to track next
Investors should watch for the official results of the e-voting process and the formal approval of the new director and statutory auditor at the AGM on September 30.