Date: August 01, 2026

KMP / Board Changes

  • Mr. Mukund Madhusudan Kabra (DIN: 00148294) re-appointed as Whole Time Director for another term of five years effective from April 01, 2027 to March 31, 2032
  • Mr. Pradip Bhailal Shah (DIN: 01225582) appointed as an Independent Director for a term of five consecutive years up to June 11, 2031
  • All resolutions passed with requisite majority as per the Scrutinizer's report

Auditor Changes

  • M S K A & Associates LLP, Chartered Accountants (FRN: 105047W/W101187) re-appointed as Statutory Auditors for a second term of five consecutive years
  • Auditor term: from conclusion of the 37th AGM (July 31, 2026) till conclusion of the 42nd AGM to be held for financial year ended March 31, 2031

Meeting Details

  • 37th Annual General Meeting held on July 31, 2026
  • All resolutions approved by shareholders with requisite majority