Date: September 26, 2026
KMP / Board / Auditor Changes
Statutory Auditor Appointment:
- M/s JMT & Associates, Chartered Accountants (ICAI Firm Registration No. 104167W) appointed as Statutory Auditors
- Appointment approved by shareholders at 44th Annual General Meeting held on September 24, 2026
- Term: Five consecutive years commencing from conclusion of 44th AGM until conclusion of 49th AGM
- Effective date: From conclusion of 44th AGM (September 24, 2026)
- Board approval received on July 28, 2026, based on Audit Committee recommendation
- Shareholder approval confirmed through e-voting as per Scrutinizer's Report dated September 25, 2026
Auditor Profile:
- Firm established in 1989 with over 35 years of professional experience
- Peer Reviewed Firm holding valid Peer Review Certificate No. 016481
- Offices located in Mumbai, Kolhapur and Jaipur
- Services include: statutory audit, internal audit, tax and GST advisory, due diligence, corporate finance, and regulatory compliance
- Serves diverse industries
Board Meeting Outcomes
July 28, 2026 Board Meeting:
- Approved and recommended appointment of M/s JMT & Associates as Statutory Auditors
- Recommendation based on Audit Committee approval
- Subject to shareholder approval at 44th AGM
September 24, 2026 AGM Outcomes:
- Shareholders approved appointment of M/s JMT & Associates as Statutory Auditors with requisite majority
Other Operational / Legal / Strategic Disclosures
- Company Secretary & Compliance Officer: Charmi Shah
No material disclosures under the following sections: Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication