Board Meeting Details

Meeting Date: Saturday, 30th May, 2026

Meeting Timing: Commenced at 10:00 A.M and concluded at 2:40 P.M

Key Decision Approved

The Board of Directors approved the re-appointment of M/s. Balarami & Nagarjuna, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-2027.

Internal Auditor Details

Firm Name: M/s. Balarami & Nagarjuna, Chartered Accountants

Nature of Change: Re-appointment

Effective Date of Appointment: 30.05.2026

Term of Appointment: From 1st April, 2026 to 31st March, 2027

Brief Profile: Balarami & Nagarjuna is a Chartered Accountancy firm with over two decades of experience, offering a comprehensive range of professional services including income tax return filing, statutory and internal audits, bank audits (concurrent, revenue, and stock), and GST registration and compliance.

Disclosure of Relationships between Directors: NIL