The Board will consider and approve the following matters:
- Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026 (consequent to change in Statutory Auditor)
- Audit Report issued by new Statutory Auditors M/s. B. Bansal & Company for the same period
- Standalone Audited Financial Statements for FY ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity and notes
- Revised Board's Report (Directors' Report with statutory annexure) and Management Discussion and Analysis Report for FY ended March 31, 2026
- Revised Notice of 32nd Annual General Meeting and matters incidental thereto
- Any other business with permission of the Chair
Background on Statutory Auditor Change
The company disclosed that M/s. Ritesh Talreja & Associates, the erstwhile Statutory Auditors, had issued an Audit Report dated May 30, 2026, for the financial statements for FY ended March 31, 2026. However, they resigned from office effective June 17, 2026, creating a casual vacancy.
The company subsequently became aware that the UDIN generated for the Audit Report issued by M/s. Ritesh Talreja & Associates for FY ended March 31, 2026 had been revoked. The company was not informed of this revocation by the auditor at the time it occurred.
Consequent to the resignation and casual vacancy, the company appointed M/s. B. Bansal & Company, Chartered Accountants, as the new Statutory Auditors in accordance with the Companies Act, 2013, subject to member approval within the prescribed period.
The audited financial results and statements with the new auditor's report will be presented to the Board for consideration and approval at the September 1 meeting. The company is submitting this intimation in both XBRL and PDF modes as required.