Date: 1st October, 2026
KMP / Board / Auditor Changes
- M/s. Harish Khandelwal & Co., Chartered Accountants (Firm Registration No. 004116C) appointed as Statutory Auditors
- Type of change: Appointment for statutory audit services
- Effective date: 30th September, 2026
- Term: Five (5) consecutive years, commencing from conclusion of 16th Annual General Meeting till conclusion of 21st Annual General Meeting
- Approval authority: Recommended by Audit Committee, approved by Board of Directors on 4th September, 2026, and approved by shareholders at 16th Annual General Meeting on 30th September, 2026
- Profile: Reputed firm with approximately 38+ years experience in statutory audit, assurance, accounting, taxation, corporate laws and related professional services. The firm has experience auditing companies across various sectors and possesses requisite professional expertise. Partners have extensive experience in statutory audit, financial reporting, Companies Act 2013, SEBI regulations, taxation, internal controls, and risk management.
- Relationships: No relationships between directors disclosed
Other Sections
Not Specified: Dividend Declaration, Board Meeting Outcomes (beyond auditor appointment), Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures