Key Outcomes:
1. Re-appointment of Internal Auditor: On the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. JPMK & Co, Chartered Accountants (Firm Registration No. 124193W), as the Internal Auditor of the Company for the financial year 2026-27. The firm is described as professionally managed with offices in Ahmedabad and Mumbai, providing various auditing services including statutory, internal, concurrent, captive insurance, and special audits. They have experience in project reports, CMA data preparation for term loans and working capital facilities, and have served as statutory auditor for branches of State Bank of India. Details are provided in Annexure A.
2. Appointment of Cost Auditor: On the recommendation of the Audit Committee, the Board approved the appointment of M/s. Bhavin Katariya & Associates, Cost Accountants (Firm Registration No. 007559), as the Cost Auditor of the Company for the financial year 2026-27. The audit will be conducted in accordance with Section 148 of the Companies Act, 2013 and applicable rules. The firm is based in Anjar, Kachchh (Gujarat) and provides cost audit, cost accounting, and financial advisory services. Details are provided in Annexure B.
3. Adjournment of Meeting: The Board deferred discussion and approval of the standalone audited financial results for the quarter and year ended March 31, 2026, citing the need for further discussion. The meeting was adjourned to reconvene on May 31, 2026 to consider and approve these results.
The disclosure was signed by Siddhi Shah, Company Secretary & Compliance Officer (Membership No. A44885), on May 30, 2026 at 23:50 hours.