Board Meeting Intimation
A meeting of the Board of Directors is scheduled to be held on Wednesday, August 5, 2026 at 2:30 PM. The intimation was made to BSE Limited (Company Code 502589) on August 3, 2026.
Agenda Item
The Board will consider and approve the appointment of M/s. HRU & Associates, Practising Company Secretary as the Secretarial Auditor of the Company.
Appointment Details
- Term: Five consecutive years effective from FY 2026-27 to FY 2030-31
- Effective Date: With effect from July 30, 2026
- Approval Required: Subject to approval of members at the ensuing Annual General Meeting
- Basis: Based on recommendations of the Audit Committee
Auditor Profile
M/s. HRU & Associates is described as a Company Secretary with over 11 years of extensive experience in corporate secretarial, legal, and regulatory compliance. Expertise includes:
- Handling amalgamation schemes
- Companies Act 2013/1956 compliances
- SEBI Listing Regulations (LODR)
- BSE compliances
- XBRL filings
- LLP incorporation, annual compliances, and strike-off
- Coordinating with regulatory authorities including ROC, RD, NCLT, OL, and Stock Exchanges
Additional Information
- No relationships between directors disclosed
- No other directorships/memberships in listed entities applicable
- The intimation was digitally signed by Riddhi Harsh Desai, Company Secretary (Membership No: A61493)