Peshwa Wheat Approves H1 FY27 Results, Appoints Auditors

Meeting Details

• Meeting Date: November 13, 2026
• Meeting Time: 4:30 PM to 6:45 PM

Key Business Transacted

1. Financial Results Approval

The Board considered and approved the Un-audited Financial Results of the Company for the half year ended September 30, 2026, along with:

• Statement of Assets and Liabilities as at September 30, 2026
• Cash Flow Statement for the half year ended September 30, 2026

Note: The actual financial figures are not provided in this disclosure document.

2. Internal Auditor Appointment

• Appointed: M/s. Maneesh K Jain & Associates, Chartered Accountants
• Effective Date: November 13, 2026
• Reason: Mandatory requirement to appoint an internal auditor for conducting internal audit of the company
• Term: As per the letter of appointment issued by the company
• Profile: The firm has extensive experience in conducting internal audits of various companies

3. Secretarial Auditor Appointment

• Appointed: CS Sargam Agrawal, Company Secretary
• Effective Date: November 13, 2026
• Reason: Mandatory requirement to appoint a secretarial auditor for conducting secretarial audit of the company
• Term: As per the letter of appointment issued by the company
• Profile: Practising Company Secretary with extensive experience in conducting secretarial audits and leading secretarial assignments of various companies

Financial Impact

Financial impact of the auditor appointments not quantified in the disclosure. The financial results for H1 FY27 were approved but specific figures are not provided in this document.