The Board considered and approved the following items:
- Audited Standalone Financial Results for the half and financial year ended March 31, 2026
- Audited Consolidated Financial Results for the half and financial year ended March 31, 2026
- Auditors' Report on the Audited Standalone and Consolidated Financial Results for the half and financial year ended March 31, 2026
The Statutory Auditors, M/s. Baid Agarwal Singhi & Co., Chartered Accountants (Firm Registration No.: 0326871E), issued an Audit Report with an unmodified opinion on both the Standalone and Consolidated Audited Financial Statements.
Additionally, the Board approved the following appointments:
- M/s. Dipika Naresh Dayma, Chartered Accountants (Firm Registration Number: 184597) as Internal Auditor for the Financial Year 2026-27
- Dipak Lal & Associates, Cost Accountants (Firm Registration Number: 101491) as Cost Auditors for Financial Year 2026-27 under Section 148 of The Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014
The audited financial results will be available on the stock exchanges' website and the company's website at https://www.swasthfoodtech.com/.
Annexure Details
Annexure-1 provides disclosure information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, including:
- Cost Auditor: M/s. Dipak Lal & Associates, Cost Accountants - appointed on May 26, 2026
- Internal Auditor: M/s. Dipika Naresh Dayma, Chartered Accountants - appointed on May 26, 2026
- Both appointments are new appointments with no disclosed relationships between directors
- Brief profiles of both audit firms were provided in the disclosure