Date: 22nd September, 2026
1. KMP / Board / Auditor Changes
- M/s. SPANJ & Associates, Company Secretaries (Firm Registration No. P2014GJ034800) were re-appointed as Secretarial Auditor for a period of 5 years, effective from fiscal year 2026-27 to 2030-31.
- M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No: 324982E/E300003) were re-appointed as Statutory Auditors, with tenure commencing from the conclusion of the 2026 Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2030.
2. Dividend Declaration or Non-Declaration
Not Specified
3. Board Meeting Outcomes
Not Specified
4. Financial Results (Standalone & Consolidated)
Not Specified
5. Auditor’s Report
Not Specified
6. Disinvestment / Strategic Actions
Not Specified
7. Media Release / Investor Communication
Not Specified
8. Other Operational / Legal / Strategic Disclosures
The 41st Annual General Meeting was held on 22nd September, 2026 at 10:00 am through Other Audio-Visual Means (OAVM).