Key Decisions and Approvals
The Board of Directors at its meeting held on September 2, 2026, considered and approved the following matters:
Appointment of Statutory Auditors
- Audit Firm: Jitendra Dave & Associates, Chartered Accountants (Firm Registration No. 153651W)
- Reason for Appointment: To fill the casual vacancy in the office of statutory auditor
- Date of Appointment: September 2, 2026
- Term of Appointment: To hold office until the conclusion of the upcoming Annual General Meeting
- Approval Requirement: Subject to shareholder approval
Audit Firm Profile
Jitendra Dave & Associates is a Chartered Accountancy firm based in Ahmedabad with 18 years of experience. The firm offers comprehensive professional services including:
- Statutory Audit
- Internal Audit
- Tax Audit
- Management Consultancy
- Bookkeeping
- International Taxation
- Project Finance
- Capital Fund Raising
- Business Valuation
- Corporate and Secretarial Compliances
- SEBI Regulatory Compliances
- Stock Exchange Compliances
- Business Restructuring
- Financial Planning and Management
- Representation before various Government and Semi-Government Authorities
The firm is supported by a team of highly qualified, experienced, and well-trained Chartered Accountants with specialized domain expertise.