The Board of Directors, at its meeting held on September 1, 2026, approved the appointment of M/s. H Togadiya & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2025-26. This appointment was made based on the recommendation of the Audit Committee.
Details of the Secretarial Auditor Appointment:
- Name of Firm: M/s. H Togadiya & Associates, Practising Company Secretaries
- Membership/CoP No.: FCS 11822 / COP No. 18233
- Peer Review Certificate No.: PEER REVIEW NO. 2005/2022
- Date of Appointment: September 1, 2026
- Term of Appointment: To conduct the Secretarial Audit for Financial Year 2025-26 and hold office until the conclusion of the ensuing Annual General Meeting
Auditor Profile:
M/s. H Togadiya & Associates is a Peer Reviewed firm of Practising Company Secretaries providing professional services in corporate laws, securities laws, secretarial audit, corporate governance, and allied compliance and advisory matters.
The disclosure was signed by Pipaliya Shailesh Ratilal, Managing Director (DIN: 00832768), and submitted to the Bombay Stock Exchange for record keeping.