The Board Meeting was held on May 26, 2026. It commenced at 11:00 AM and concluded at 1:35 PM.
The Board considered, noted, and approved the re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration No. 115705W) as the Internal Auditor of the Company for the Financial Year 2026-2027. This re-appointment was made based on the recommendation of the company's Audit Committee.
The details required under the regulation, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in an annexure.
Annexure I Details:
- Reason for Change: Re-appointment of M/s H. G. Sarvaiya & Co as the Internal Auditor.
- Date and Terms of Re-appointment: Re-appointed for a period of one year, covering the Financial Year 2026–2027.
- Brief Profile: H. G. Sarvaiya & Co. is a Proprietor Firm promoted by Mr. Hasmukh G. Sarvaiya. Mr. Sarvaiya has been in practice as a consultant and auditor for more than thirty-one years, with expertise in Statutory Audit, Internal Audit, and International Taxation.
- Disclosure of Relationship between Directors: Not Applicable.
- Information as required pursuant to BSE Circular Ref. No. LIST/COMP/14/2018-19 dated June 20, 2018: Not Applicable.