Summary of Key Information:

Nature of Filing / Announcement: Regulatory disclosure under SEBI LODR Regulation 30

Appointment of Cost Auditors:

  • Name of Cost Auditors: M/s. V. K. Jain & Co., Cost Accountants
  • Firm Registration No.: 00049
  • Date of Appointment: 13th August, 2026
  • Term of Appointment: Financial year 2026-27
  • Reason: Appointment as Cost Auditors
  • Brief Profile: Established in 1994, provides services in cost audit, management, and financial advisory. Led by CMA Manas Kumar Thakur (Ex-President of ICAI-CMA) and CMA Sudhansu Shekar Sinha Mahapatra.

Annual General Meeting:

  • 18th Annual General Meeting approved
  • Date: Tuesday, 29th September, 2026
  • Mode: Video conferencing or other audio-visual means

Other Significant Information:

  • Filed by: Payel Agarwal, Company Secretary (ACS: 22418)
  • Reference Number: ERL/SECRETARIAL/2026-27/556
  • Filing Date: 13th August, 2026