Key Appointments and Decisions

1. Appointment of Secretarial Auditor

  • The Board appointed Ms. Harsha Pugalia, a peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company
  • Appointment based on recommendation of the Audit Committee
  • Term: 5 consecutive years commencing from Financial Year 2026-27 until Financial Year 2030-31
  • Effective date: August 31, 2026
  • Subject to approval of shareholders at the ensuing Annual General Meeting
  • Ms. Pugalia has 10 years of experience and offers services including Secretarial Audit, advisory and consultancy services in corporate laws and SEBI-related laws

2. Appointment of Internal Auditor

  • The Board appointed A T R S & CO. (FRN-328977E) as Internal Auditor for the financial year 2026-27
  • Appointment made pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules 2014
  • Based on recommendations of both the Audit Committee and the Nomination & Remuneration Committee
  • Effective date: August 31, 2026
  • A T R S & CO. is a Chartered Accountant firm with over 12 years of professional experience
  • The firm has 18 partners and 10 offices across seven Indian states
  • Holds empanelments including C&AG, RBI UCN, MEF Category 1 status, and valid Peer Review Certificate
  • Core services include statutory and bank audits, taxation, forensic investigations, and corporate advisory

3. Appointment of Scrutinizer

  • The Board appointed Ms. Sneha Agarwal, Practicing Company Secretary, as Scrutinizer
  • Membership No.: A38284
  • Certificate of Practice No.: 14914
  • Appointment made pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014

4. Annual General Meeting

  • The Board approved convening the 21st Annual General Meeting on Wednesday, September 30, 2026
  • Meeting to be conducted through Video Conference/Other Audio-Visual Means
  • The draft Notice for the 21st AGM was approved by the Board

Meeting Details

  • Meeting date: August 31, 2026 (Monday)
  • Commencement time: 2:30 P.M.
  • Conclusion time: 3:45 P.M.

Financial Impact

No direct financial impact quantified in the disclosure. The appointments represent routine governance and compliance functions.