Change in Director / Key Managerial Personnel
No changes to directors or key managerial personnel disclosed in this filing.
Key Financial or Operational Approvals
Statutory Auditor Appointment
- Board approved appointment of M/s P. Somani & Co., Chartered Accountants (Firm Registration No. 130819W) as Statutory Auditors
- Appointment recommended by Audit Committee and approved by Board on 29th May 2026
- Subject to shareholder approval at upcoming Annual General Meeting
- Term: Five consecutive years from conclusion of AGM in financial year 2026-2027 until conclusion of AGM in financial year 2031-2032
- Replaces existing statutory auditors Sen & Ray, Chartered Accountants, whose term completes at conclusion of 44th AGM in FY 2026-2027
Cost Auditor Appointment
- Board approved appointment of J Pal & Co, Cost Accountants as Cost Auditor for Financial Year 2026-2027
- Remuneration to be fixed by Board of Directors and ratified by shareholders at ensuing Annual General Meeting
- Appointment effective from 29th May 2026
Internal Auditor Appointment
- Board approved appointment of M/s J Kumar Jain & Associates (FRN: 330168E), Chartered Accountants as Internal Auditor for Financial Year 2026-2027
- Remuneration to be fixed by Board of Directors
- Appointment effective from 29th May 2026
Strategic or Business Context
No strategic or business context, outlook commentary, or operational updates provided in this disclosure.