Disclosure Purpose
Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of internal auditors.
Board Meeting Details
The Board of Directors meeting was held on Friday, 22 May 2026.
Meeting commencement time: 03:00 PM
Meeting conclusion time: 03:40 PM
Key Decision
Based on the recommendations of the Audit Committee, the Board approved the appointment of M/s Ansari & Co, Chartered Accountants as the Internal Auditors of the Company for conducting the internal audit for the financial year 2026-27.
Auditor Profile
M/s Ansari & Co is a Chartered Accountants firm based in Bhiwandi offering comprehensive professional services including Internal Audits, Stock Audits, Statutory Audits, Tax Audits, Management and Compliance Audits, as well as advisory and attestation services. The firm was founded by CA Muzzarif Salam Ansari and handles complex assignments across diverse industries.
Additional Information
Disclosure of Relationship between Directors: Not Applicable
Financial impact not quantified in the disclosure.