Change in Director / Key Managerial Personnel
This disclosure does not contain information about changes in directors or key managerial personnel.
Key Financial or Operational Approvals
The Members of the Company at their Annual General Meeting held on September 28, 2026 approved the following resolutions:
- Appointment of Mrs. Kirty Vaidya, of M/s. Kirty Vaidya & Associates, Practicing Company Secretary (Membership No. 12940 and CP. No. 21076) as Secretarial Auditor of the Company for the term of 5 consecutive years commencing from Financial Year 2026-2027 up to Financial Year 2030-2031
- Appointment of M/s. STDJ & Co., Chartered Accountants (Firm Registration No. 136551W) as the Statutory Auditors of the Company for a period of 5 consecutive years, commencing from Financial Year 2026-2027 up to Financial Year 2030-2031
Strategic or Business Context
This disclosure does not contain strategic or business context information.
Any Other Material Information
Secretarial Auditor Details (Annexure A)
Reason for change: Appointment of Ms. Kirty Vaidya, Practicing Company Secretary, CP No. 21076 and FCS No. 12940, Proprietor of M/s. Kirty Vaidya & Associates as the Secretarial Auditor
Name of Firm: M/s. Kirty Vaidya of M/s Kirty Vaidya & Associates
Date and Term of Appointment: Date of appointment: 28.09.2026. Appointment for 5 consecutive years from Year 2026-2027 till Year 2030-2031
Brief Profile: M/s. Kirty Vaidya & Associates is a Peer Reviewed Company Secretary in Practice firm incorporated by Ms. Kirty Vaidya, Fellow member of Institute of Company Secretaries of India (ICSI). The firm offers specialized, multi-disciplinary professional services including Corporate Consultancy and Financial Consultancy.
Office address: A3/302, Sheth Midori, Shiv Vallabh Road, Hanuman Tekdi, Ashok Van, Borivali East-400068
Email ID: kirty.vaidya@gmail.com
About Auditor: M/s. Kirty Vaidya & Associates is a full services corporate law advisory firm with expertise in Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits, Mergers and Acquisitions, setting up Indian entity, and Corporate Actions/Transactions based Due Diligence Audits.
Relationship with Directors: Not Applicable (N.A.)
Statutory Auditor Details (Annexure A)
Reason for change: Appointment of M/s STDJ & Co., Chartered Accountants (Firm Registration No. 136551W) as the Statutory Auditors
Name of Firm: M/s. STDJ & Co., Chartered Accountants
Date and Term of Appointment: Date of appointment: 28.09.2026. Appointment for 5 consecutive years from Year 2026-2027 till Year 2030-2031
Brief Profile: M/s STDJ & Co., Chartered Accountants (Firm Registration No. 136551W) is an Auditors Firm among the prominent audit and financial consulting firms with experience in Audit & Assurance, Internal Audit, Corporate Finance, Tax Consulting, and Ind-AS.
Name of Auditor: Mr. Shiv Toshniwal
Office address: 102, Sagar Apartment Co-Op. Hsg. Soc., Behind Vitthal Mandir, Dahisar [West], Mumbai - 400 068
Email ID: ca.shivtoshniwal@rediffmail.com
About Auditor: M/s. STDJ & Co., Chartered Accountants is a professionally managed firm providing audit, assurance, taxation and advisory services. The firm is registered with the Institute of Chartered Accountants of India (ICAI) and possesses experience in conducting statutory audits in accordance with the Companies Act, 2013, Standards on Auditing and other applicable laws and regulations.
Relationship with Directors: Not Applicable (N.A.)