Key Events and Dates
- Board Meeting held: October 31, 2026 (Saturday) from 12:15 PM to 2:50 PM
- Appointment approved: October 31, 2026
- Initial filing attempt: October 31, 2026 (post-board meeting)
- Proactive email communication: October 31, 2026 at 3:16 PM
- Formal clarification letter: November 03, 2026
Appointment Details
- New Statutory Auditor: M/s. DM K H & Co., Chartered Accountants
- Firm Registration Number: 116886W
- Reason for appointment: To fill casual vacancy caused by resignation of previous statutory auditor M/s. N.C. Vaishnav & Co., Chartered Accountants
- Date of Appointment: October 31, 2026
- Term of Appointment: To hold office until conclusion of ensuing Annual General Meeting, subject to shareholder approval
- Auditor Qualifications: Firm registered with ICAI with 35 years experience in Accounting, Audit and Taxation
- Relationship with directors: Not Applicable
Technical Issues and Delay Explanation
The company attributes the filing delay to technical errors/glitches in the BSE portal and OTP generation issues encountered on October 31, 2026. Specifically mentioned issues include:
- Inability to successfully log in and complete submission within stipulated timeline
- No OTP received after inserting credentials
- BSE tab for inserting OTP not activated
Proactive Compliance Measures
The company proactively emailed the disclosure materials to BSE on October 31, 2026 at 3:16 PM to the following email addresses:
- listing.centre@bseindia.in
- query.lodr@bseindia.com
- mailers@bseindia.in
Attachments included:
- FCL-Outcome of BM-31-10-2026.pdf
- Disc of Appointment of Statutory Auditor F.pdf
- Before clicking on OTP tab SS.docx
- After Clicking on OTP tab SS.docx
Financial Impact
Financial impact not quantified in the disclosure.