Key Business Approvals
1. Approval of Unaudited Financial Results
The Board of Directors approved the Unaudited Financial Results for the quarter and half-year ended 30th September 2026. This approval was made pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The company noted that these approved financials, along with the Limited Review Report for the same period, had already been intimated to the exchange via a separate letter (JSE-32/2026-2027) dated 12.11.2026.
2. Appointment of Internal Auditors
The Board recommended the appointment of M/s. BH & ASSOCIATES, Chartered Accountants (Firm Registration Number: 013397S) as the Internal Auditors for the financial year 2026-27.
Details of Internal Auditor Appointment
- Name of Firm: M/s BH & Associates, Chartered Accountants
- Firm Registration Number: 013397S
- Reason for Change: Appointment of Internal Auditors for Financial Year 2026-27.
- Date of Appointment & Term: Appointed on 12th November 2026 for the Financial Year 2026-27.
- Brief Profile: B H & Co is described as a financial, tax, and business advisory firm. Its core leadership team has over 70 years of cumulative experience. The firm offers services in Risk Advisory, GAAP implementations, Valuation Services, Legal and Compliance Management, Direct and Indirect Taxation, and CFO Services. Its clientele includes multinational corporations, large enterprises, start-ups, venture capital funds, and private equity firms.