Regulatory disclosure submitted to BSE Limited under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, regarding outcomes of the Board Meeting held on May 26, 2026.
The Board Meeting commenced at 3:00 PM and concluded at 5:30 PM on May 26, 2026.
Key Resolutions Approved:
1. Financial Results Approval
- Approved audited financial results (Standalone and Consolidated) prepared under IND AS
- Includes Statement of Assets and Liabilities and Cash Flow Statement
- Includes Audit Report from Statutory Auditors with unmodified opinion
- Covers the 4th quarter and year ended March 31, 2026
- Approved under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Management Re-appointment
- Re-appointed Mr. Shridhar Pittie (DIN: 00562400) as Chairman & Managing Director
- Term: Three years effective from June 30, 2026
- Subject to approval by members at the ensuing Annual General Meeting
3. Internal Auditor Re-appointment
- Re-appointed M/s P G Bhagwat LLP, Chartered Accountants, as Internal Auditor
- For financial year 2026-2027
- As required under Section 138 of the Companies Act, 2013
4. Secretarial Auditor Re-appointment
- Re-appointed M/s Parikh & Associates, Practising Company Secretaries
- To carry out Secretarial Audit for financial year 2026-2027
- Under Section 204 of the Companies Act, 2013
5. Scrutinizer Appointment
- Appointed Ms. Jigyasa Ved of M/s. Parikh & Associates as scrutinizer
- Alternate: Mr. J U Poojari of M/s. Parikh & Associates
- For conducting voting at the upcoming Annual General Meeting
The disclosure was signed by Sajjan Kumar Jhunjhunwala, Chief Financial Officer (PAN: AANPJ8982D) on May 26, 2026 at 17:26:52.