The Board of Directors, in their meeting held on May 25, 2026, approved the appointment of M/s Poonam Hasija & Associates, Company Secretaries (CP No. 26551), as the Secretarial Auditor of the company for the financial year 2026-27. This appointment was made based on the recommendation of the Audit Committee.
The appointment is effective from May 25, 2026, for the purpose of conducting the Secretarial Audit for FY 2026-27.
Brief Profile of Appointed Firm
M/s Poonam Hasija & Associates is a Company Secretaries firm that offers comprehensive solutions for corporate compliances, secretarial compliances, SEBI compliances, legal compliances, GST, Income Tax, IPRs, and other miscellaneous compliances. The firm specializes in corporate laws, corporate governance matters, joint ventures, mergers & acquisitions, due diligence, secretarial audit, compounding, adjudication, liaisoning with government officials, and NCLT matters.
The firm's strength lies in its team of experienced and trained professionals comprising Company Secretaries, Advocates, and other professionals.
There is no disclosure of relationships between directors required for this appointment (marked as NA in the disclosure).
The disclosure was signed by Abhay Panchal, Company Secretary and Compliance Officer (M. No. ACS 76192), on behalf of Bharat Bhushan Finance & Commodity Brokers Limited.