The Board considered and approved the following items:
- Audited Financial Results and auditor report for the quarter and year ended March 31, 2026.
- Limited Review Report on the Financial Results for the quarter and year ended March 31, 2026.
- Re-appointment of Mr. Akhil Agarwal, Practising Company Secretary, as Secretarial Auditor of the Company for the financial year 2026-27.
- Re-appointment of Mrs. Shikha Singhal Chartered Accountants (Shikha Singhal & Associates) as Internal Auditor of the Company for the financial year 2026-27.
Details of Secretarial Auditor Re-appointment (Annexure A)
- Name: Akhil Agarwal, Practising Company Secretaries
- Constitution: Proprietorship Firm
- Firm Registration No.: 16313
- Address: /1, Grand Trunk Road, 2nd Floor, Howrah - 711101
- Reason for Re-appointment: Current term expired
- Appointment Details: On the recommendation of the Audit Committee, the Board approved the re-appointment in its meeting on May 23, 2026. Mr. Akhil Agarwal (Membership No. 35073) will serve as Secretarial Auditor for FY 2026-2027.
- Relationship with Directors: Not Applicable
Details of Internal Auditor Re-appointment (Annexure B)
- Name: Shikha Singhal & Associates, Chartered Accountants
- Constitution: Proprietorship Firm
- Firm Registration No.: 332414E
- Address: 23, BLOCK B, BANGUR AVENUE, 4TH FLOOR, KOLKATA - 700055
- Reason for Re-appointment: Current term expired
- Appointment Details: On the recommendation of the Audit Committee, the Board approved the re-appointment in its meeting on May 23, 2026. The firm will serve as Internal Auditor for FY 2026-2027.
- Relationship with Directors: Not Applicable
The company has submitted the financial results along with Auditor's Reports and a declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to the exchanges.