Date: September 30, 2026
KMP / Board / Auditor Changes
The shareholders at the 40th Annual General Meeting (AGM) of the Company, held on Wednesday, September 30, 2026, have approved the appointment of M/s. Nisarg Sharma & Associates as the Secretarial Auditor of the Company.
Details of Appointment:
- Name of Secretarial Auditor: M/s. Nisarg Sharma & Associates, Practising Company Secretaries.
- Firm Credentials: COP-17088, Peer Review Certificate (PRCN) No. 3941/2023.
- Reason for Change: Appointment.
- Date of Appointment: Approved by shareholders on September 30, 2026.
- Term of Appointment: Five consecutive years, commencing from Financial Year 2026-27 to Financial Year 2030-31.
- Brief Profile: M/s. Nisarg Sharma & Associates is a Peer Reviewed firm of Practising Company Secretaries providing professional services in the areas of corporate laws, securities laws, secretarial audit, corporate governance, and allied compliance and advisory matters.
- Relationship with Directors: Not Applicable.
Other Operational / Legal / Strategic Disclosures
No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.