The Board of Directors, in its meeting held on May 30, 2026, recommended the appointment of M/s Birla and Associates, Chartered Accountants (Firm Registration Number: 019911C), as the statutory auditor of the company. The proposed term is for five consecutive years, from April 1, 2026, to March 31, 2031.
This appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting.
The board meeting commenced at 3:30 PM and concluded at 4:30 PM on May 30, 2026.
Annexure A Details
- Reason for Change: Appointment of M/s Birla and Associates, Chartered Accountants, as Statutory Auditor.
- Name of Statutory Auditor: CA Dipesh Birla.
- Date and Term of Appointment: Appointment as Statutory Auditors for the first term of five years for FY 2026-27 to FY 2030-31, subject to shareholder approval.
- Brief Profile: CA Dipesh Birla is described as a young dynamic person with over six years of post-qualification experience in finance and various types of audits, including Statutory, System, Concurrent, and Internal Audits, as well as taxation work. He previously worked as an Assistant Manager (MIS, Budgeting & Internal Control) at the Fortis Group in Mumbai for two years.
- Disclosure of Relationships: Not Applicable.
The disclosure is also made with reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.