The shareholders at the 16th Annual General Meeting held on July 23, 2026 approved the appointment of M/s Mukesh M. Shah & Co, a Peer Reviewed Firm of Chartered Accountants (Firm Registration No. 106625W), as Statutory Auditors of the Company. The appointment is for a period of 5 consecutive years, effective from the conclusion of the 16th Annual General Meeting until the conclusion of the 21st Annual General Meeting.
Concurrently, M/s Pankaj R. Shah & Associates, Chartered Accountants (Firm Registration No. 107361W), ceased to hold office as the Statutory Auditors of the Company upon the conclusion of the 16th AGM, following the completion of their term.
The Board of Directors had initially approved this appointment at their meeting held on May 7, 2026, based on the recommendation of the Audit Committee, subject to shareholder approval at the 16th AGM.
Auditor Profile
M/s Mukesh M. Shah & Co (FRN: 106625W) is a reputed Chartered Accountant firm established in 1978 with 48 years of professional experience. The firm is headquartered in Ahmedabad and is among the leading CA firms in India. They maintain a professional team of more than 80 members led by 5 partners with extensive expertise across various domains.
The disclosure includes the requisite details in terms of the SEBI Master Circular dated January 30, 2026 as provided in Annexure-A.
The document was signed by Kiran Kumar Mohanty, Company Secretary and Chief Compliance Officer (Membership No. F9907) on July 23, 2026 at 15:34:32 IST.