1. Approval of Financial Results

The Board approved the Audited Financial Results for the quarter and year ended 31st March, 2026.

2. Resignation of Statutory Auditor

The Board accepted the resignation of the company's statutory auditor, M/s. HB Kalaria and Associates. The resignation was tendered via letter dated 30th May, 2026. The detailed disclosure includes:

  • Auditor Details: H. B. KALARIA & ASSOCIATES, with address at A-601/602, The Imperial Heights, 150 Ft. Ring Road, Opp. Big Bazaar, Rajkot - 360 004. Contact: +91 98240 42115, info@hbkalaria.in.
  • Tenure: Appointed on 29th September, 2025, with term scheduled to expire at the conclusion of the Company's Annual General Meeting to be held in the year 2027.
  • Work Completed: The auditor submitted the Audit Report for the Year ended 31st March, 2025 and 31st March, 2026, and Limited Review Reports for the quarters ended 30th June, 2025, 30th September, 2025, and 31st December, 2025.
  • Reason for Resignation: Increasing professional commitments and preoccupation with other assignments, preventing adequate time and resources for the company's audit. The auditor confirmed no other material reasons, concerns, disputes, or issues with management requiring reporting to the Board, Audit Committee, or Stock Exchanges.
  • Additional Facts: None reported.

3. Appointment of New Statutory Auditor

The Board appointed M/s. N K S C & Co as the new statutory auditor of the company effective 1st June, 2026 for the financial year 2026-2027.

  • Auditor Profile: M/s. NKSC & Co., Chartered Accountants, Firm Registration No. 020076N. Address: Unit No. 9, Third Floor, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi – 110034. The firm provides statutory audits, internal audits, taxation, financial advisory, and compliance services.
  • Relationship Disclosure: Not related to any director of the company.

4. Review of Other Business Activities

The Board reviewed other business activities, though no specific details were provided in the disclosure.

The submission was made for information and necessary updates to BSE Limited.