The Board transacted and approved the following matters:
1. Approval of Financial Results: The Board approved the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026. This approval was made pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
2. Limited Review Report: The Board approved the Limited Review Report on the Unaudited Financial Results for the quarter ended 30th June, 2026.
3. Secretarial Auditor Appointment: Based on the recommendation of the Audit Committee, the Board considered and approved the appointment of M/s. Jay Bhatt and Associates, Company Secretaries, as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the financial year 2025-26. The appointment is subject to such approvals as may be required under applicable laws.
Secretarial Auditor Details:
- Name: M/s. Jay Bhatt and Associates, Company Secretaries
- Reason for Change: Appointment as Secretarial Auditor for FY 2025-26
- Date of Appointment: 13th August, 2026 (Board meeting date)
- Term: For conducting Secretarial Audit for financial year 2025-26, subject to applicable approvals
- Brief Profile: The firm is a peer-reviewed firm of Company Secretaries in Practice providing professional services in corporate laws, SEBI regulations, secretarial audit, compliance management, and allied corporate law matters. The firm is represented by Mr. Jay Bhatt, Company Secretary in Practice, with Membership No. 46916 and Certificate of Practice No. 28320.
- Relationship Disclosure: Not applicable - no relationship exists between the Secretarial Auditor and the Directors of the Company.
The disclosure was signed by Pratiksha Vaibhav Modi, Company Secretary, on 13th August, 2026 at 16:39:22 IST.