Key Event Details
M/s. M A A K & Associates, Chartered Accountants (FRN: 135024W) has completed their maximum permissible tenure as Statutory Auditors of the Company in accordance with the provisions of the Companies Act, 2013.
Auditor Appointment History
- Initially appointed at the 25th Annual General Meeting held on September 30, 2017
- Re-appointed for second term at the 30th Annual General Meeting held on September 24, 2022
- Tenure was to continue till conclusion of 34th Annual General Meeting in year 2026
Effective Date of Change
The tenure of M/s. M A A K & Associates expires upon conclusion of the 34th Annual General Meeting for the Financial Year 2025-2026, which will be held on September 8, 2026.
Annexure A Details
Retirement of M/s. M A A K & Associates, Chartered Accountants (FRN: 135024W) as Statutory Auditor:
1. Name of Statutory Auditor: M/s. M A A K & Associates, Chartered Accountants (FRN: 135024W)
2. Reason for Change: Completion of the tenure at the conclusion of ensuing 34th Annual General Meeting of the Company in accordance with the provisions of Companies Act, 2013
3. Effective Date of Retirement: From the conclusion of ensuing 34th Annual General Meeting to be held on 8th September, 2026
4. Brief profile: Not Applicable
5. Disclosure of Relationship between Directors: Not Applicable