Board approves new auditor, AGM notice and FY26 Annual Report

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AI summary

Board approved appointing Bilimoria Mehta and Co. as statutory auditors for a 5-year term till FY2030-31 AGM. Re-appointed Mrs. Padma Mishra as director retiring by rotation. Cleared the FY26 Annual Report, 16th AGM notice, and appointed Mr. Pratik Bangade as scrutinizer for e-voting.

Likely market impact

Routine AGM preparation items; new 5-year auditor appointment; no governance concerns flagged.