The Board of Directors at its meeting held on September 7, 2026, based on the recommendation of the Audit Committee, has approved and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of CA Riddhi Kishor Trivedi, Chartered Accountants (Membership No: 611547) as the Statutory Auditors of the Company.
The appointment is for a first term of five consecutive years commencing from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting, subject to shareholder approval.
Auditor Profile
CA Riddhi Trivedi is a practicing Chartered Accountant with 5 years of post-qualification experience in statutory auditing, taxation, financial planning, and corporate compliance. Based in Mumbai, she provides comprehensive advisory services to corporate entities, small and medium enterprises (SME), and individual clients.
The registered office of the firm is located at 106/ Jamuna, Ganga Jamuna CHS, S V Road, Opp. Namita Hospital, Dahisar East, Mumbai-400068.
CA Riddhi Kishor Trivedi has given consent to act as Statutory Auditors of the Company for a first term and confirmed that their re-appointment will be in accordance with the conditions prescribed under Sections 139 and 141 of the Companies Act.
The disclosure includes additional information as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The communication was signed by Tilokchand Manaklal Kothari, Director (DIN: 00413627) of the company.