Board Meeting Details
The Board of Directors meeting was held on Friday, 29th May, 2026, commencing at 11:00 a.m. and concluding at 06:30 p.m.
Key Decision
Appointment of M/s Pradhumn Pathak and Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27.
Auditor Profile
M/s Pradhumn Pathak and Associates is a professional firm led by CA Pradhumn Pathak, who brings over 4 years of post-qualification experience. The firm specializes in:
- Internal audits
- Risk assessment and mitigation
- Statutory and tax audits
- Direct and indirect taxation
- Process documentation
- Development of Standard Operating Procedures (SOPs)
Service Range Includes:
- Internal and risk-based audits
- SOP design
- Inventory management
- Fixed asset register preparation with tagging and valuation
- GST compliance and advisory
- Income tax filing and assessments
Client Sectors Served:
- Manufacturing
- Trading and distribution
- Real estate
- Educational institutions
- NGOs
- Farmer producer companies
- Professional services
Governance Disclosure
Disclosure of relationships between Directors: Not Applicable (as this is an auditor appointment, not director appointment).