Key Decisions Approved
Audited Financial Statements
- Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
- Auditor's Report on the Audited Standalone and Consolidated Financial Results
- Declaration under Regulation 33(3)(d) regarding Auditor's Report with unmodified opinion
Appointment of Cost Auditor
Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s Rajesh & Co., Cost Accountants (Firm Registration No. 000031) as Cost Auditor of the Company for the financial year 2026-27.
Details of Cost Auditor Appointment:
- Reason for change: Appointment of Cost Auditor to conduct audit of cost records for FY 2026-27
- Date of appointment: May 30, 2026
- Term: Financial year 2026-27
- Brief profile: M/s Rajesh & Co. has been in practice for 32 years with three partners in whole-time practice. The firm has extensive experience in cost auditing across multiple sectors including Power, Textile, Edible Oil, Steel and Metal, and Engineering goods.
- Senior Partner: Mr. Rajesh Goyal (FCMA, ACS) with over 34 years of experience
- Other partners: Two partners with over ten years of experience each in cost auditing practice
- Office location: Jaipur
- Relationship disclosure: Not Applicable
Meeting Details
- Date: May 30, 2026
- Commencement time: 11:30 AM
- Conclusion time: 1:30 PM