Auditor Appointments
- Statutory Auditors: Appointed M/s. D C Parikh & Co., Chartered Accountants (FRN: 107537) to fill the casual vacancy caused by the resignation of M/S. Kanu Doshi Associates LLP. This appointment requires shareholders' approval.
- Internal Auditor: Appointed M/s. C. Mukharjee & Co. as Internal Auditor for the Financial Year 2026-2027.
- Secretarial Auditors: Appointed M/s. Ruchita Patel & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year term.
Corporate Governance Actions
- Authorized the Company Secretary to undertake the process of re-classification of promoter shareholding.
- Approved the alteration of the main objects clause of the memorandum of association of the company.
- Approved the corporate office address of the Company (specific address not disclosed in filing).
Annual General Meeting Arrangements
- Fixed the day, date, and time of the annual general meeting (specific details not disclosed).
- Fixed the cut-off date for the AGM (specific date not disclosed).
- Approved the draft notice and annual report for the AGM.
Additional Information
The outcomes are available on the company's website at www.idreamfilminfra.in. The disclosure was signed by Santosee Narayan Majhi, Company Secretary & Compliance Officer, on September 2, 2026 at 18:50:46 +05'30'.