Key Decision
Board of Directors of Octaware Technologies Limited, at its meeting held on 8th September 2026 based on recommendation of the Audit Committee, approved the appointment of M/s JBK & Associates, Chartered Accountants (Firm Registration No. 026227N) as the Statutory Auditor of the Company.
Approval Requirements
The appointment is subject to approval of shareholders at the ensuing 21st Annual General Meeting scheduled on 30th September 2026.
Term of Appointment
Five consecutive years, from the conclusion of the 21st AGM until the conclusion of the 26th AGM to be held for FY ending 31st March 2031.
Auditor Profile
JBK & Associates was established in 2013 and is described as one of the emerging CA firms in Northern India, offering services in Accounting, Taxation, Auditing, Banking, and Consultancy under one umbrella.
Relationships and Committees
- Disclosure of Relationships between Directors: Nil
- Committee memberships/chairmanships: Nil
Eligibility and Consent
The audit firm has provided its consent and confirmed that it is eligible for appointment and not disqualified under the Companies Act, 2013 and applicable standards.
Remuneration
INR 1,50,000 plus applicable taxes and reimbursement of out-of-pocket expenses, as may be approved by the Board of Directors.
Meeting Details
The board meeting was concluded at 6:30 PM on 8th September 2026.