Change in Director / Key Managerial Personnel
Not applicable to this disclosure
Key Financial or Operational Approvals
- The Board of Directors approved the appointment of M/s Vyas and Vyas, Chartered Accountants (FRN: 000590C) as the Statutory Auditors of the Company
- The appointment fills the casual vacancy caused by the resignation of M/s B K Shroff & Co.
- The appointment is effective from July 7, 2026
- The auditors will hold office until the conclusion of the ensuing Annual General Meeting
- The appointment was made based on the recommendation of the Audit Committee
- The appointment is subject to approval of shareholders
Strategic or Business Context
No strategic or business context information provided in the disclosure
Any Other Material Information
Auditor Profile Details
- Vyas and Vyas is a professionally managed Chartered Accountancy Firm registered with ICAI
- The firm has obtained Peer Review certification from ICAI
- The firm has several years of professional experience
- Expertise areas include: Statutory Audit, Tax Audit, Internal Audit, and related advisory services