The Board of Directors, at its meeting held on May 26, 2026, approved the re-appointment of M/s K. S. Jagirdar & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made in accordance with Section 138 of the Companies Act, 2013 and was based on the recommendation of the Audit Committee.
The disclosure includes an annexure with specific details as required by the SEBI Master Circular dated January 30, 2026 (no. SEBI/HO/49/14(7)2005-CFDPOD2/I/3762/2026):
- Reason for change: Re-appointment
- Date and term: The re-appointment was approved at the Board meeting on May 26, 2026, for the Financial Year 2026-27.
- Brief Profile: M/s K.S. Jagirdar & Co. has more than 30 years of experience as a practicing Chartered Accountant firm with expertise in Internal Audit, taxation, GST, and corporate finance. The size, quality of audit services, and volume of operations of the firm are commensurate with the size and audit requirements of the company.
- Relationships between directors: Not applicable
- Information per BSE/NSE circular dated 20th June 2018: Not applicable
The disclosure was signed by Chandresh Shyamlal Punjabi, Chief Financial Officer, and was digitally timestamped on May 26, 2026, at 14:54:26 IST.