Date: 27.05.2026
KMP / Board / Auditor Changes
- M/s. Mahesh C. Solanki & Co. (Chartered Accountants) appointed as Internal Auditor of the Company
- Type of change: Appointment
- Date of Appointment: 26th May 2026
- Term of Appointment: For the Financial Year 2026-27
- The firm is based in Indore, M.P. and has been in practice since 1989
- Service areas include: Corporate & Project Finance Advisory service, Working Capital Finance Advisory Services, Industry Implementation, Statutory Audit, Management Audit, Internal Audit, Taxation, GST consultancy & e-return filing, Accounts, Management Consultancy, Information System Audit, Company Law
- Disclosure of relationships: Not related to any Director or Key Managerial Personnel of the Company
Board Meeting Outcomes
- The Board of Directors meeting was held on Tuesday, 26th May 2026
- The Board approved the appointment of M/s. Mahesh C. Solanki & Co. as Internal Auditor for FY 2026-27
Other Operational / Legal / Strategic Disclosures
- Reference is made to SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026