The Board inter-alia took the following decisions:
- Considered and approved the Audited Financial Statements for the year ended 31st March, 2026.
- Considered and approved the Annual Financial Result for the quarter and financial year ended on 31st March, 2026. This approval includes a copy of the Cash Flow Statement and Statement of Assets & Liabilities, along with a declaration stating that the Auditor's Reports are with unmodified opinion as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Considered and approved the reappointment of M/s. KTM & Co., Chartered Accountants Firm, as the Internal Auditor of the Company for the financial year 2026-27.
Details of Internal Auditor Reappointment
Name: M/s. KTM & Co., Chartered Accountants, Firm
Registration No.: 141449W with the Institute of Chartered Accountants of India
Reason for Change: Reappointment
Date of Appointment: 28-05-2026
Term of Appointment: Financial Year 2026–2027
Brief Profile: M/s. KTM and Co., Chartered Accountant Firm, provides value-added services in the areas of Audit, Tax, Accounting Consultancy, Litigation Support, Corporate law & Advisory, Transaction Advisory & Due Diligence, and Start-up's handholding. The firm is promoted by eminent professionals having 12+ years of individual experience with a proven track record of consistent performance.
Disclosure of relationship between Directors: Not Applicable
The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 were enclosed as "Annexure-A" with the submission.