Change in Director / Key Managerial Personnel

  • Not applicable to this disclosure

Key Financial or Operational Approvals

  • Not applicable to this disclosure

Strategic or Business Context

  • Not applicable to this disclosure

Any Other Material Information

Statutory Auditor Reappointment

  • Members approved re-appointment of M/s. Rishi Kapoor & Company, Chartered Accountants (Firm Registration No: 006615C) as Statutory Auditors
  • Reappointment approved at the 28th Annual General Meeting held on September 30, 2026
  • Term: Five years commencing from conclusion of 28th AGM until conclusion of 33rd AGM in 2031
  • Effective date: September 30, 2026

Auditor Profile and Qualifications

  • Firm registered with Institute of Chartered Accountants of India (ICAI)
  • Holds valid Peer Review certificate
  • Proven track record of successfully undertaking professional assignments for reputed companies in India
  • Extensive experience in statutory audit, financial reporting, and taxation matters