No changes to directors or key managerial personnel were disclosed in this filing.
Key Financial or Operational Approvals
The Board of Directors at its meeting held on August 12, 2026 approved the appointment of M/s. N S Shah and Co., Chartered Accountants as the Internal Auditor of the company for FY 2026-27.
The appointment is effective from August 12, 2026 for the financial year 2026-27.
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure.
Strategic or Business Context
No business outlook, risk commentary, demand trends, regulatory developments, expansion plans, or capex announcements were included in this filing.
No references to liquidity position, leverage, working capital, or refinancing plans were made.
Any Other Material Information
Internal Auditor Appointment Details
Firm Name: M/s. N S Shah and Co., Chartered Accountant
Registration Number: 133041W
Nature of Appointment: Appointment as Internal Auditor of the Company
Reason for Change: Appointment (new appointment)
Effective Date: August 12, 2026
Term: Internal audit for FY 2026-27
Firm Profile
M/s. N S Shah and Co. is a Proprietorship firm of Chartered Accountants registered with the Institute of Chartered Accountants of India
Experience: More than 13 years of vast experience and exposure in financial services sector audits, internal audit, Taxation, GST, RERA etc.
Relationship Disclosure: NA (no relationships between directors disclosed)
