Key Decision

Board of Directors at meeting held on July 28, 2026 approved appointment of M/s. Rohit Periwal & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company.

Appointment Details

  • Firm: M/s. Rohit Periwal & Associates (Peer Reviewed Firm of Company Secretaries in Practice)
  • Firm Registration Number: S2019GJ677700
  • Term: Three consecutive years commencing from Financial Year 2026-27 till FY 2028-2029
  • Condition: Subject to approval of shareholders at ensuing Annual General Meeting
  • Basis: Recommendation of Audit Committee

Firm Profile

M/s. Rohit Periwal & Associates is led by CS Rohit Periwal (FCS No. 12203, CP No. 22021). The firm specializes in corporate law, secretarial and regulatory compliances under Companies Act, 2013 and SEBI Regulations. Areas of expertise include Secretarial Audit, Annual Secretarial Compliance Report, Corporate Governance, Due Diligence, Listing Compliances, certifications, and advisory services for listed and unlisted companies, LLPs, and other business entities.

Meeting Details

Board Meeting commenced at 06:00 PM IST and concluded at 06:30 PM IST on July 28, 2026.

Financial Impact

Financial impact not quantified in the disclosure.