Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on 1st September 2026 at the Registered Office of the Company.
Agenda Items
The Board will consider, discuss, and approve the following statutory matters:
- To take note of the resignation tendered by Rishi Sekhri & Associates, Chartered Accountants, from the position of Statutory Auditors of the Company
- To consider and recommend the appointment of Mohandas & Co., Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation
Conditions and Approvals
The appointment of Mohandas & Co. is subject to the approval of the shareholders.
Future Disclosures
The outcome of the Board Meeting, along with detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations, 2015, will be submitted to the exchange immediately post-conclusion of the meeting.