Key Appointments and Details
Secretarial Auditor Appointment
The Board of Directors at its meeting held on June 20, 2026 approved the appointment of M/s SJ Kumar & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a term of 2 consecutive financial years from FY 2026-27 to FY 2027-28, effective from June 20, 2026. The appointment was made due to expiry of previous tenure. The firm is based in Delhi and provides secretarial consulting services to companies. There are no disclosed relationships between the auditor and company directors.
Internal Auditor Appointment
The Board simultaneously appointed M/s AVKG & Associates (Registration No: 024055C) as the Internal Auditor of the Company. This appointment is also for a term of 2 consecutive financial years from FY 2026-27 to FY 2027-28, effective from June 20, 2026. The appointment was made due to expiry of previous tenure. The firm is based in U.P. and Delhi providing audit services. There are no disclosed relationships between the auditor and company directors.
Financial Impact
Financial impact not quantified in the disclosure. The appointments represent routine auditor changes due to tenure expiry with no stated financial implications.