Key Decision and Dates

The Members of the Company in their Annual General Meeting held on 18 August 2026 approved the re-appointment of M/s Kirtane & Pandit LLP, Chartered Accountants, as the Statutory Auditors of the Company. The reappointment is for a second term of five consecutive years, effective from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company, to be held in the year 2031.