Key Matters Approved
The Board of Directors meeting held on Friday, August 14, 2026 from 4:00 PM to 5:30 PM approved the following matters:
- Un-audited Financial results for the quarter ended June 30, 2026
- Resignation of Statutory Auditor of the Company (HSK & Co LLP)
- Resignation of Mr. Jignesh Sudhirbhai Shah as Whole Time Director
- Review of other business activities
Statutory Auditor Resignation Details
Auditor Information:
- Name: HSK & Co LLP
- Address: 307, 3rd Floor, The Grand Mall, Opp. Zonal S.M. Road, SBI Office, Ambawadi, Ahmedabad-380015
Tenure Details:
- Appointment Date: September 26, 2023
- Scheduled Term Expiry: Conclusion of the Company's Annual General Meeting to be held in the year 2028
Audit Reports Submitted:
- Annual Audit Reports for: March 31, 2023; March 31, 2024; March 31, 2025; and March 31, 2026
- Limited Review Reports for quarters ended: June 30, 2023; September 30, 2023; December 31, 2023; June 30, 2024; September 30, 2024; December 31, 2024; June 30, 2025; September 30, 2025; December 31, 2025; and June 30, 2026
Resignation Details:
- Effective Date: Close of business hours on August 14, 2026
- Reason: Firm's heavy pre-occupation with other ongoing professional audit commitments and operational bandwidth constraints
- No disagreements, unresolved matters, or concerns relating to accounts, operations, or governance
- Auditor will file Form ADT-3 with Registrar of Companies within prescribed timeline under Section 140(2) of Companies Act, 2013
- No other material reasons for resignation
Director Resignation
- Mr. Jignesh Sudhirbhai Shah resigned as Whole Time Director
- Effective immediately from August 14, 2026
Financial Impact
Financial impact of the resignations not quantified in the disclosure. The unaudited financial results for Q1 June 2026 were approved but specific figures were not provided in this filing.