Key Decisions and Appointments

The members of the Company at the 41st Annual General Meeting approved:

  • Appointment of M/s. SDBA & Co., Chartered Accountants (Firm Registration No. 142004W) as Statutory Auditors
  • Term of appointment: Five consecutive years effective from the conclusion of the 41st AGM (3rd September, 2026) until the conclusion of the 46th AGM to be held in 2031

Auditor Transition

M/s. GMJ & Co., Chartered Accountants (Firm Registration No. 103429W) completed their second term as Statutory Auditors of the Company at the conclusion of the 41st AGM. The Company placed on record its appreciation for their valuable contribution during their tenure.

New Auditor Profile

M/s. SDBA & Co. is a partnership firm formed in 2016 with head office in Mumbai and one branch in Udaipur. The firm possesses expertise in International Taxation, Accounting services, Tax Management, Auditing and Assurance, Financial Advisory, Corporate Laws, and Corporate Advisory Services. The firm emphasizes objective service delivery with highest ethical and professional standards.

Financial Impact

No financial impact quantified in the disclosure. The change represents a routine auditor rotation following completion of the previous auditor's term.