Change in Director / Key Managerial Personnel
No changes to directors or key managerial personnel were reported in this disclosure.
Key Financial or Operational Approvals
- The Board of Directors approved the Audited Standalone Financial Results for the financial year 2025-26 ended on 31st March, 2026.
- The Board appointed M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad (FRN: P2025GJ106000) (Peer Review Number: 6827/2025) as Secretarial Auditors of the Company.
- The appointment fills a casual vacancy caused by the resignation of M/s. Nishant Pandya & Associates, Practising Company Secretaries.
- The new Secretarial Auditors are appointed to conduct the Secretarial Audit for FY 2025-26 and will hold office until the date of the ensuing Annual General Meeting.
- A declaration was provided confirming an Unmodified Opinion on the Audited Standalone Financial Results for the year ended 31st March, 2026.
Strategic or Business Context
No specific strategic or business context, outlook, or commentary was provided in this disclosure.
Any Other Material Information
- The Board meeting was held on 28th May 2026, commencing at 3:00 PM and concluding at 4:00 PM.
- The disclosure is made pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
- The company provided a brief profile of the newly appointed Secretarial Auditor firm: Kashyap R. Mehta & Partners is a partnership of Practising Company Secretaries based in Ahmedabad, Gujarat, India, delivering services in Corporate & Allied Laws, Capital Markets, and Corporate Governance. Managing Partner Yash K. Mehta has over 15 years of post-qualification experience.
- The disclosure includes Annexure-I with details required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.