Key Details of Auditor Appointment
- Name of Auditor: M/s AD Goyal & Associates
- Firm Registration No.: 0031058N
- Address: 92, LGF, Defence Enclave, Preet Vihar, Delhi – 110092
- Reason for Change: Appointment to fill casual vacancy caused by resignation of existing Statutory Auditor
- Date of Appointment: August 31, 2026
- Term: From August 31, 2026 until conclusion of the Annual General Meeting, subject to members' approval
Auditor Profile
A D Goyal & Associates (ADG), Chartered Accountants, established in 2017, is a professional accounting and advisory firm providing comprehensive services in audit, taxation, accounting, legal advisory and direct tax litigation. The firm serves corporates, SMEs, entrepreneurs, trusts and societies, with a strong focus on delivering quality-driven, practical and client-centric professional solutions.
Regulatory Compliance Details
- Disclosure of relationship: Not applicable
- Membership/Peer Review: As applicable / as confirmed by the auditor
- Consent & eligibility: Obtained from the auditor
- Audit Committee recommendation: Yes
- Shareholders' approval: To be obtained at Annual General Meeting
Board Meeting Details
- Meeting Date: August 31, 2026
- Meeting Time: Commenced at 04:30 PM and concluded at 05:00 PM
- Approval Basis: Based on recommendation of the Audit Committee and pursuant to provisions of Section 139(8) and other applicable provisions of the Companies Act, 2013
Effective Date and Conditions
The appointment shall be effective from August 31, 2026 until the conclusion of the General Meeting at which the appointment is approved by the members.
Submission Details
The company submitted additional details pursuant to BSE's email dated September 01, 2026 regarding the corporate announcement dated August 31, 2026. A fresh corporate announcement was also submitted through BSE Listing Centre incorporating the requisite details.