AGM outcome: Auditor re-appointed, new directors and Joint MD appointed
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At the 32nd AGM on Sept 30, 2026, shareholders approved: re-appointment of KPSJ and Associates LLP as statutory auditor for 5 years (FY26-27 to FY30-31); appointment of Jigar Trivedi and Co as secretarial auditor for 5 years; regularisation of Pratik Panchal and Smitaben Suthar as independent directors for 5-year terms; and elevation of Rutvik Beladiya from non-executive director to Joint Managing Director for 5 years.
Routine governance updates. No material change to business or financials. Auditor continuity maintained and board expanded.