Key Decisions and Appointments
Statutory Auditors Appointment
- M/s. D. Satyaprakash & Co. LLP (FRN: W100970) appointed as Statutory Auditors
- Term: Financial Year 2026-27 until conclusion of Annual General Meeting for Financial Year 2030-31
- Appointment subject to shareholder approval
- Replaces outgoing auditors M/s. D. Kothary & Co. who resigned via letter dated 6th August 2026
Internal Auditors Appointment
- M/s. Abhishek Barola & Co. appointed as Internal Auditors for Financial Year 2026-27
- Scope: Review and evaluation of internal processes and internal controls
- Required to submit periodic reports to Audit Committee and Board of Directors
Annual General Meeting Arrangements
43rd AGM Details
- Date: Tuesday, 22nd September 2026
- Time: 1:00 P.M.
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- No physical venue required
Voting Arrangements
- Purva Sharegistry (India) Pvt. Ltd. appointed as agency for remote e-voting and e-voting during AGM
- Platform: "Purva E-Voting"
- Mr. Vijay Mishra, Partner of VKM & Associates, appointed as Scrutinizer for vote scrutiny
Record Date and Documentation
- Book closure period: 16th September 2026 to 22nd September 2026 (both days inclusive)
- Directors' Report for Financial Year 2025-26 approved (dated 20th May 2026) for circulation to members
Meeting Logistics
- Board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.
- Held at Registered Office of the Company
Financial Impact
Financial impact not quantified in the disclosure.