Key Decisions and Approvals
1. Auditor Appointment: The Board approved the appointment of Vatsaraj & Co. (Firm Registration No: 111327W) as the Statutory Auditors of the Company. This appointment was made:
- Pursuant to Section 139(8) of the Companies Act, 2013
- Based on the recommendation of the Audit Committee
- Subject to approval by members (shareholders) in the forthcoming Annual General Meeting
2. AGM Notice Revision: The Board approved a revised notice for the ensuing Annual General Meeting to incorporate the agenda item relating to the appointment of Statutory Auditor. The date, time, and venue of the AGM remain unchanged.
Meeting Details
The Board Meeting commenced at 4:15 PM and concluded at 4:30 PM on August 29, 2026.
Auditor Profile Details
Vatsaraj & Co. has been in practice since 1997 with expertise in:
- Income Tax practice
- Indirect Taxation
- Business Advisory & Consultancy
- Statutory & Government Audits for listed and unlisted entities, organizations, non-corporates, trusts, NPOs, NGOs
- Internal Audits and other assurance audits
- Management Audits
- Compliance & Filings/Reporting
- Consultancy & Advisory
- Tax Audits, Assessments, Appeals, Representation & Litigation
- Domestic Structuring & Reorganizations
- Transfer Pricing Audit & Consultancy
- FEMA Consultancy, Advisory & Compliance
- Comprehensive NRI Tax Services
Financial Impact
Financial impact not quantified in the disclosure.