Key Details of Appointment
- Appointment Approved By: Members of the Company at the 8th Annual General Meeting (AGM)
- AGM Date: 21st August, 2026
- Appointed Firm: M/s. DMJ & Partners, Company Secretaries
- Term of Appointment: Five (5) consecutive years
- Term Commencement: From the conclusion of the 8th AGM (21st August, 2026)
- Term Conclusion: Till the conclusion of the 13th Annual General Meeting
- Regulatory Compliance: Appointment made in compliance with Regulation 24A of SEBI (LODR) Regulations, 2015
Additional Regulatory Filings
The Scrutinizer's Report along with Voting Results, pursuant to Regulation 44 of the Listing Regulations, was submitted to the Stock Exchange on 22nd August, 2026.
Profile of Auditor Firm
Name: M/s DMJ & Partners
Profile: DMJ & Partners is a multidisciplinary firm of Company Secretaries providing comprehensive corporate, legal, and regulatory advisory services to businesses across India. The firm specializes in:
- Corporate governance
- Secretarial audits
- SEBI and FEMA compliances
- NCLT matters
- NBFC advisory
- Business restructuring
Experience: Led by experienced partners with over 30 years of combined professional experience.
Client Sectors: Serves clients in sectors including BFSI, infrastructure, fintech, media, and start-ups.
Service Approach: Offers partner-driven solutions across the entire corporate lifecycle.
Disclosure Particulars (Annexure-A)
- Reason for Change: Appointment of M/s DMJ & Partners as the Secretarial Auditor of the Company
- Date and Terms: Appointed for a term of 5 years commencing from the conclusion of the 8th AGM till the conclusion of the 13th AGM
- Disclosure of Relationships: Not Applicable