Key Quantitative Figures and Dates
- Meeting Date: May 29, 2026
- Meeting Timing: Commenced at 3:30 PM and concluded at 9:30 PM
- Financial Period: Quarter and year ended March 31, 2026
- Secretarial Auditor Term: From Financial Year 2025-2026 till Financial Year 2029-2030 (5-year term)
Parties Involved
- Chairman & Managing Director: Vijay Thakkar (DIN: 00189355)
- Secretarial Auditor Appointed: M/s. Himesh Pandya & Associates, Practicing Company Secretaries (Membership No. 40991, COP No. 16353)
Board Meeting Outcomes
The Board of Directors considered and approved the following agenda items:
1. Audited financial statements of the Company (both standalone and consolidated) for the quarter and year ended March 31, 2026, in terms of Regulation 33 of SEBI Listing Regulations
2. Appointment of Cost Auditor for the financial year 2026-27
3. Appointment of Secretarial Auditor (M/s. Himesh Pandya & Associates) from FY 2025-2026 till FY 2029-2030
4. Appointment of Internal Auditor for the financial year 2026-27
5. Other matters incidental thereto or required in terms of applicable SEBI Regulations
Financial Impact Disclosure
The statutory auditors of the Company have issued audit reports with modified opinion on the financial statements. The disclosure does not quantify the specific financial impact of the modified opinion.
Additional Information
- The documents are being uploaded on the company website
- Results will be published in newspapers in the format prescribed under Regulation 47
- Shareholders' approval will be sought as required
- The company's corporate office is at Dev Plaza, 10th Floor, Fire Brigade Lane, Mumbai 400 058
Secretarial Auditor Profile
M/s. Himesh Pandya & Associates is a sole proprietor Company Secretary Firm owned and run by Mr. Himesh Pandya since 2016. Mr. Pandya is an Associate member of the Institute of Company Secretaries of India (ICSI) and holds a master's degree in Commerce.