Board Meeting Details
The Board of Directors meeting was held on Wednesday, August 12, 2026 at 12:30 P.M. through Video Conferencing (VC).
Auditor Appointment Details
- Previous Auditor: M/s B. A. Desai & Associates (resigned, creating casual vacancy)
- New Auditor: M/s SASA & Associates, Chartered Accountants (FRN: 024712C)
- Effective Date: August 12, 2026
- Term: To hold office until the conclusion of the upcoming Annual General Meeting/term as per Section 139(8) of the Companies Act
- Reason for Change: Appointment in casual vacancy caused due to resignation of outgoing auditor
Auditor Profile
M/s SASA & Associates has experience in Statutory Audit, Taxation, and Corporate Compliance. The partner is CA Vivek Goyal (Membership No. 452970).