Key Decisions and Approvals

  • Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
  • Accepted the resignation of M/s. S R B C & Co LLP (ICAI Firm Registration Number: 324982E/E300003) as Statutory Auditors of the Company, effective August 7, 2026.
  • Appointed M/s. Walker Chandiok & Co LLP, Chartered Accountants LLP (ICAI Firm Registration No.: 001076N/N500013) as the Statutory Auditors to fill the casual vacancy caused by the resignation, based on the recommendation of the Audit Committee.
  • Approved, subject to shareholder approval at the ensuing 18th Annual General Meeting (AGM), the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a term of 5 consecutive years, commencing from the conclusion of the 18th AGM until the conclusion of the 23rd AGM in 2031.

Meeting Details

The Board meeting was held on August 7, 2026, commencing at 12:15 PM and concluding at 1:25 PM.