Key Decisions Approved

The Board of Directors considered and approved the following items:

  • Audited Financial Results for the fourth quarter and year ended March 31, 2026, including the Statement of Assets and Liabilities and Statement of Cash Flow (as part of notes) for the period ended March 31, 2026.
  • Independent Auditor's Report and Annual Financial Results for the fourth quarter and year ended March 31, 2026 by the Statutory Auditor M/s. M K Kothari & Associates, Chartered Accountants.
  • Declaration in respect of Unmodified Opinion on Audited Financial Results for the financial year ended March 31, 2026.
  • Appointment of Internal Auditor: As per the recommendation of the Audit Committee at its meeting held on May 29, 2026, the Board approved the appointment of M/s S. L. Prasad & Co., Practicing Chartered Accountants, as Internal Auditors of the Company with effect from May 29, 2026.
  • Resignation of Company Secretary: The Board accepted the resignation of Ms. Chandni Gupta as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from May 29, 2026.
  • Appointment of Company Secretary: The Board approved the appointment of Ms. Priyanka Jain as Company Secretary and Compliance Officer (Key Managerial Personnel), with effect from May 29, 2026, on the terms and conditions as per the letter of appointment.

Management Changes Details

Resignation of Company Secretary:

  • Name: Ms. Chandni Gupta
  • Date of Cessation: May 29, 2026
  • Reason: Resignation (as per separate resignation notice dated May 20, 2026, citing "better prospects in the near future")
  • Membership Number: A38628

Appointment of New Company Secretary:

  • Name: Ms. Priyanka Jain
  • Date of Appointment: May 29, 2026
  • Membership Number: A32487 (mentioned in brief profile), A38628 (mentioned in appointment details)
  • Qualifications: Associate Member of the Institute of Company Secretaries of India (ICSI)
  • Experience: Heading compliance under the Companies Act, 2013, Listing Regulation and other relevant laws related to the corporate sector

Meeting Details

The Board Meeting commenced at 12:00 Noon and concluded at 1:00 PM on May 29, 2026.