Board Meeting Details
The Board of Directors meeting was held on November 9, 2026 at the Registered Office of the Company. The meeting commenced at 10:30 A.M. and concluded at 11:45 A.M.
Resignation of Statutory Auditor
M/s. Agarwal Jain and Gupta Chartered Accountants (FRN: 013538C) resigned as Statutory Auditors of the Company. Their resignation was effective November 9, 2026. The resignation occurred upon completion of their second term of appointment (5 years), which was completed during the last concluded AGM held on September 28, 2026. No resignation letter was provided due to completion of the term of appointments.
Appointment of New Statutory Auditor
The Board approved the appointment of M/s. R. K. Jain Agarwal & Co., Chartered Accountants (FRN: 004419C) as Statutory Auditor of the Company effective November 9, 2026. This appointment is to fill the casual vacancy caused by the resignation of the previous auditor. The new auditor will hold office until the conclusion of the ensuing Annual General Meeting for FY 2026-27. The appointment is subject to approval of shareholders at the ensuing General meeting.
Profile of New Auditor
M/s. R. K. Jain Agarwal & Co. is a Peer Reviewed partnership firm established in 1988 by CA. R. K. Agarwal. The firm has over 38 years of experience and is located at E-131 Kamla Nagar, Agra-282005. The firm provides services in Accounts, Taxation, Finance, Audits and Company Law. Current partners include Mr. R. K. Agarwal, Ms. Somya Agarwal, Mr. Gaurav Agarwal, Mr. Lalit Agarwal and Mr. R. K. Jain. The firm has tie-ups with experts in various fields including Chartered Accountants, Merchant Bankers, Company Secretaries, Advocates, Management Consultants, Engineers and Retired Bankers.