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