Key Decisions and Appointments
I. Changes in Appointment of Auditors
a. Appointment of Statutory Auditors - M/s V A Dudhedia & Co, Chartered Accountants
- ICAI Registration No.: 112450W
- Appointment to fill casual vacancy caused by resignation of M/s G. D. Apte & Co (Firms registration No. 100515W) via letter dated 13th August 2026
- Term: From 31st August 2026 until conclusion of ensuing 41st Annual General Meeting
- Additional appointment as Statutory Auditor for 5 consecutive years effective from conclusion of 41st AGM until conclusion of 46th AGM, subject to shareholders' approval and statutory requirements
- Firm profile: One of the oldest audit firms with head office in Pune and branch in Mumbai, providing services in Audit, Assurance, Taxation, financial consultancy, and Investment advisory. The firm has ten partners and associates with more than a decade of experience.
b. Appointment of Internal Auditor - Ms. Priyanka Patil
- Designation: Assistant Manager, Accounts & Finance of Company
- Effective date: 31st August 2026
- Qualifications: Chartered Accountant with ICAI membership No. 625766
- Experience: Internal audit for Finance and departmental operations, risk assessment, secretarial compliances, and audit reporting
- Reporting responsibility: Shall present internal audit report on quarterly basis and as required to the Audit Committee
II. Annual General Meeting Details
- 41st Annual General Meeting scheduled for Tuesday, 29th September 2026
- Cut-off date for determining members eligible to vote: Friday, 28th August 2026
- Members requested to update email addresses, mobile numbers, and requisite details with MUFG Intime India Private Limited (Registrar and Share Transfer Agent) or relevant Depository Participants
Meeting Details
- Board meeting commenced at 11:45 AM (IST) and concluded at 1:20 PM (IST) on 31st August 2026