Key Decisions and Approvals
The Board of Directors meeting, which commenced at 03:30 PM and concluded at 09:30 PM on May 29, 2026, considered and approved the following agenda items:
- Financial Results: The audited financial statements (both standalone and consolidated) for the quarter and year ended March 31, 2026, were approved in accordance with Regulation 33 of the SEBI LODR Regulations.
- Auditor Appointments:
- Internal Auditor: M/S. JVJ & CO. LLP, Chartered Accountants (Firm Registration No. 141427W), was appointed as the Internal Auditor for the financial year 2026-2027.
- Cost Auditor: The appointment of the Cost Auditor for the financial year 2026-2027 was approved.
- Secretarial Auditor: The appointment of the Secretarial Auditor was approved for a five-year term, from FY 2025-2026 until FY 2029-2030.
Material Financial Information
A key material fact disclosed is that the statutory auditors of the Company have issued audit reports with a modified opinion on the approved financial statements for the year ended March 31, 2026. The specific nature of the modification was not detailed in this filing.
Next Steps and Distribution
The approved financial results and related documents are scheduled to be uploaded on the company's website and published in newspapers in the format prescribed under Regulation 47 of the Listing Regulations. Shareholder approval will be sought for the auditor appointments as required.
Annexure Details (Internal Auditor Appointment)
The annexure provided the following prescribed details for the newly appointed Internal Auditor, M/S. JVJ & CO. LLP:
- Date of Appointment: May 29, 2026
- Term of Appointment: For the Financial Year 2026-2027
- Reason for Appointment: Re-appointment to comply with the Companies Act, 2013, and SEBI LODR Regulations.
- Brief Profile: Described as a partnership firm whose partners have more than 5 years of experience in audit.
- Relationships between Directors: Disclosed as Not Applicable for this appointment.