The Board approved the following items:
- The Unaudited Financial Results for the quarter ended June 30, 2026 along with the Auditor's Limited Review Report issued by M/s. P R Agarwal & Awasthi, Chartered Accountants.
- Noted that the term of current Statutory Auditors M/s. P R Agarwal & Awasthi, Chartered Accountants shall expire from the conclusion of the ensuing Annual General Meeting (AGM).
Based on the recommendation of the Audit Committee, the Board has recommended to the members for their approval at the ensuing AGM, the appointment of M/s. VCA & Associates, Chartered Accountants (FRN No. 114414W) as the new Statutory Auditors. The proposed term of appointment is for a period of 2 (two) years from the conclusion of the ensuing AGM till the conclusion of the 40th AGM of the Company.
Additional Information
- The Trading Window for dealing in the securities of the Company by the Designated Persons will re-open on July 25, 2026.
- The Board meeting commenced at 05:30 P.M. and concluded at 06:00 P.M.
Annexure-1 Details (Statutory Auditor Appointment)
Name of the Statutory Auditors and Firm Registration Number (FRN): M/s. VCA & Associates, Chartered Accountants (FRN No. 114414W)
Reason for Change: Proposed appointment of new Statutory Auditors in place of outgoing Auditors.
Date of Appointment & Terms: For a period of 2 years from the conclusion of the ensuing AGM till the conclusion of the 40th AGM of the Company.
Brief Profile of New Auditors:
- Office Address: 806, 08th Floor, Lotus Trade Centre, New Link Road, Opposite star bazar, Andheri West, Mumbai - 400053
- Field of Experience: The firm is registered with ICAI (Registration No. 114414W) and provides audit and assurance services, tax and financial accounting advisory services across varied market segments including Industrial, Manufacturing, Infrastructure, and Professional services.
Disclosure of relationships between directors: Not Applicable