Board approves office shift, new auditors, and Company Secretary change
Awaiting price reaction for this filing.
Board met on 14 April 2026 and approved: (1) Shifting registered office from Bandra West to 17th Floor, Signature (By Lotus), Andheri West, Mumbai, effective same day. (2) Appointed M/s S K Bhavsar & Co. as Statutory Auditors for FY 2026-27 and to finalize pending financials from NCLT proceedings. (3) Appointed M/s Pooja M Patel & Associates as Secretarial Auditor for 5 years (Apr 2026–Mar 2031). (4) Appointed M/s Kishan Patel & Associates as Internal Auditor for FY 2026-27. (5) Accepted resignation of CS Ms. Pooja Jain (effective 10 April) and appointed Mr. Kamlesh Bachani as new Company Secretary & Compliance Officer from 14 April 2026.
Routine corporate housekeeping: governance roles refilled, new auditors onboarded, and office relocated within Mumbai. No direct material impact on shareholders expected.