The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of M/s. G M C A & Co., Chartered Accountants (Firm Registration No.: 109850W) as the Internal Auditor of the company.
The appointment is effective from May 30, 2026, and the term is for the Financial Year 2026-27.
The appointment is stated to be in compliance with Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014.
The disclosure also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.
A brief profile of the auditor was provided: M/s. G M C A & Co. is an Ahmedabad-based Chartered Accountants firm with extensive working experience in Internal Audit, Internal Financial Control Reviews, Statutory Audit, and Direct & Indirect Taxation.
The disclosure confirms that there is no relationship between any Director and the auditor that needs to be disclosed, as indicated by "Not Applicable" in the annexure.
The intimation was signed by Narayanlal F. Shah, Company Secretary & Compliance Officer (Membership No. A30225).