Key Decisions Approved
- Audited Financial Results for the quarter and year ended March 31, 2026
- Audited Accounts for the year ended March 31, 2026
- Reappointment of M/s. Mitra Bose & Associates as Cost Auditors for FY 2026-2027
- Reappointment of M/s. ARVG & Associates, Chartered Accountants as Tax Auditors for FY 2026-2027
- Reappointment of M/s. Chaturvedi & Co. Chartered Accountants as Internal Auditors for FY 2026-2027
- Increase in remuneration of M/s. Khandelwal Ray & Co., Statutory Auditors of the Company
- Reappointment of Mr. Sunil Khaitan as Chairman & Managing Director for a period of 3 years
- Reappointment of Mr. Vedant Khaitan as Joint Managing Director for a period of 3 years
- Scheduling of 30th Annual General Meeting on Tuesday, June 30, 2026 at 11:00 AM through Video Conferencing/Other Audio Visual Means
Compliance Affirmation
The company affirmed that the directors being re-appointed are not debarred from holding office by virtue of any SEBI order or other authority, per BSE circular No. LIST/COMP/14/2018-19 dated June 20, 2018.
Financial Impact
Financial impact of auditor remuneration increase not quantified in the disclosure.