The Board discussed and approved the following key matters:
1. Approval of Audited Financial Results: The Board approved the audited financial results for the quarter and year ended March 31, 2026.
2. Resignation of Statutory Auditor: The statutory auditor NKSC & Co resigned. Details from the disclosure include:
- Auditor Details: NKSC & Co, located at Unit no. 9, Third Floor, Pearls Omaxe Tower, Netaji Subhash Palace, Pitampura, Delhi – 110034. Phone: +011–4566 0694, Email: info@nksc.in.
- Association Details: Appointed on June 26, 2025, with term scheduled to expire at the conclusion of the 42nd Annual General Meeting in 2029.
- Latest Reports Submitted: Audit Report for years ended March 31, 2025 and March 31, 2026; Limited Review Reports for quarters ended June 30, 2025, September 30, 2025, and December 31, 2025.
- Reasons for Resignation: Refer to attached resignation letter (not included in this disclosure).
- Concerns Prior to Resignation: Not Applicable.
- Information Not Provided: Not Applicable.
- Other Facts: None.
3. Appointment of New Statutory Auditor: The Board appointed M/s Sarang Shivajirao Chavan and Associates as the new statutory auditor effective June 1, 2026, for the financial year 2026-2027.
- Firm Profile: Chartered Accountants (Firm Registration No. 159649W), headquartered at 35, 4th Floor, Shree Krishna Tower, Near Navrangpura Jain Derasar, Navrangpura, Ahmedabad – 380009. The firm provides audit and assurance services, taxation consultancy, financial reporting, compliance management, and corporate advisory services.
- Relationship with Directors: Not related to any director of the company.
4. Review of Other Business Activities: The Board reviewed other business activities (details not specified).
The disclosure was signed by Mr. Bhavin Yogesh Shukla, Managing Director (DIN: 10718852), on May 30, 2026.