Key Events and Dates
- M/s. Roshan Agarwal & Associates, Chartered Accountants (Firm Registration Number: 019919C) resigned as Statutory Auditors of the Company with effect from June 30, 2026.
- The Board of Directors meeting was held on Tuesday, July 28, 2026, at the registered office at C-582, Saraswati Vihar, Pitampura, New Delhi-110034, concluding at 5:30 PM.
- Upon recommendation of the Audit Committee, the Board approved the appointment of M/s. KVA & Company, Chartered Accountants (Firm Registration Number: 017771C) as new Statutory Auditors.
- The appointment is subject to approval of shareholders in the upcoming Annual General Meeting pertaining to the Financial Year 2025-26.
- M/s. KVA & Company shall hold office from July 28, 2026, until the conclusion of the Annual General Meeting for FY 2025-26.
Auditor Profile Details
M/s. KVA & Company is described as a leading Chartered Accountancy firm rendering comprehensive professional services including Audit, Management Consultancy, Tax Consultancy, Accounting Services, Manpower Management, and Secretarial Services. The firm is professionally managed with a team consisting of distinguished Chartered Accountants, Corporate Financial Advisors, and Tax Consultants.
Distribution
The disclosure was sent to:
- Bombay Stock Exchange Limited
- Ahmedabad Stock Exchange Limited
- Delhi Stock Exchange Ltd.
- Ludhiana Stock Exchange Limited