Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The board met on 28th July 2025 and approved three key items. First, it recommended appointing M/s. Sunit M Chhatbar & Co., Chartered Accountants (FRN: 141068W, Rajkot) as the new statutory auditor for FY2025-26 to FY2029-30, to fill a casual vacancy caused by the resignation of the previous auditor. Second, it approved shifting the registered office from Mumbai (Maharashtra) to Rajkot (Gujarat), subject to shareholder approval at the AGM. Third, it cleared the 88th AGM notice, with the meeting scheduled for 19th August 2025 via video conferencing. No financial figures or capacity details for the ropeway business were disclosed in this filing.
The mid-term auditor change is the most noteworthy item for shareholders — it suggests a break with the prior auditor and may warrant attention to any qualifications or disagreements that prompted the exit. The registered office shift from Mumbai to Rajkot could signal a change in operational focus or promoter location, but is administrative pending shareholder approval.