Event Details
Board Meeting Date: May 30, 2026 (Saturday)
Meeting Duration: Commenced at 1:30 PM IST and concluded at 5:15 PM IST
Key Action
The Board of Directors approved the appointment of M/s Prem Chand Jain & Co., Chartered Accountants (Firm Registration Number: 000066C) as Internal Auditor of the Company for the financial year 2026-27.
Auditor Profile
M/s Prem Chand Jain & Co., Chartered Accountants was established in the year 1966. It 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.
Auditor Consent and Eligibility
The firm provided a consent letter dated May 20, 2026, signed by Partner CA Rakhi Jain (Membership Number: 411121). The letter confirms their eligibility for appointment under Section 138 of Chapter IX of the Companies Act, 2013 and certifies that:
- They are not disqualified to act as an Internal Auditor
- There are no proceedings initiated by any competent authority against the firm or any of its partners
Firm Address: F-08, Smruti Complex, 159, Zone-II, MP Nagar, Bhopal - 462011
Contact: Tel: 0755-2556641, Email: contact.pcjbhopal@gmail.com
Relationships Disclosure
The disclosure states "Not Applicable" regarding relationships between directors, indicating no director relationships are involved in this auditor appointment.
Financial Impact
Financial impact not quantified in the disclosure.