Key Decisions and Appointments

  • Board appointed M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No: 322176E) as statutory auditors to fill casual vacancy caused by resignation of M/s. Amit Ray & Co.
  • Appointment effective from 9th June 2026 until conclusion of 59th Annual General Meeting scheduled for 5th August 2026
  • Board recommended to shareholders appointment of M/s. SDP & Associates as Statutory Auditors for 5-year term from conclusion of 59th AGM (5th August 2026) until conclusion of 64th AGM in calendar year 2031
  • Appointment subject to shareholder approval

Auditor Profile

M/s. SDP & Associates is a peer-reviewed Chartered Accountants firm established in 1993 with ICAI Firm Registration No. 322176E. Headquartered in Kolkata with branch offices in Mumbai, New Delhi, and Varanasi. Led by eight experienced Fellow Chartered Accountant partners with combined professional experience of over 130 years. Provides services in audit and assurance, taxation, company law, GST, FEMA, IPO advisory, financial consulting, and compliance management. Empanelled with CAG, RBI, State Bank of India, ICICI Bank, HSBC, Citibank, Yes Bank, and other leading financial institutions. Has extensive experience in statutory audits, internal audits, bank audits, due diligence assignments, and IPO-related certifications. Serves over 200 companies, LLPs, and firms across manufacturing, infrastructure, NBFCs, healthcare, real estate, retail, and technology sectors.

Annual General Meeting Details

  • 59th Annual General Meeting scheduled for Wednesday, 5th August 2026
  • Meeting to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Register of Members and Share Transfer Books will remain closed from Thursday, 30th July 2026 to Wednesday, 5th August 2026 (both days inclusive) for AGM purpose
  • Cut-off date for determining voting rights entitlement: 29th July 2026
  • E-voting period: 2nd August 2026 (9:00 a.m.) to 4th August 2026 (5:00 p.m.)
  • E-voting services provided by National Securities Depository Limited (NSDL)
  • Ms. Sneha Agarwal appointed as Scrutinizer for conducting e-voting process

Meeting Details

Board meeting commenced at 12:30 P.M. and concluded at 1:20 P.M. on 9th June 2026.