Key Decision and Dates
The Board of Directors, in their meeting held on Tuesday, 08th September, 2026 at the Registered Office of the Company, approved the appointment of M/s P H Shah and Co., Chartered Accountants [FRN:0115464W] as the Statutory Auditor of the Company. The decision was made on the recommendation of the Audit Committee of the Company.
Appointment Terms
The appointment is for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31 (specifically from 01.04.2026 to 31.03.2031). The appointment is subject to approval of shareholders at the forthcoming 15th Annual General Meeting.
Auditor Profile Details
M/s P H Shah and Co is a well-established Chartered Accountancy firm founded in 1996, with offices in Ahmedabad and Nadiad, Gujarat. The firm provides comprehensive professional services including audit and assurance, taxation, GST and ROC compliance, corporate finance, accounting, and business advisory. The firm serves a diverse clientele ranging from small businesses to multinational corporations.