BSETalwalkars Better Value Fitness LtdMediumNeutral
Announced Tue, 14 Apr · 15:45 IST

Board approves auditor changes, CS swap, and office relocation

Kmp ResignedManagement Changes View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Board approved shifting registered office from Bandra West to Andheri West, Mumbai. Appointed S K Bhavsar & Co. as Statutory Auditors for FY26-27, also authorized to finalize pending financials from past NCLT proceedings. Ms. Pooja Jain resigned as Company Secretary (Apr 10); replaced by Mr. Kamlesh Bachani. Also appointed Pooja M Patel & Associates as Secretarial Auditor (5-yr term) and Kishan Patel & Associates as Internal Auditor for FY26-27.

Likely market impact

Multiple governance changes including Company Secretary exit and fresh auditor appointments signal ongoing reorganisation post-NCLT. Largely administrative.