It is hereby informed that the Company at its Annual General Meeting held on September 29, 2025, has approved re- appointment of M/s. Bansi Lal Shah & Co., Chartered Accountants (Firm ....
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At the Annual General Meeting held on September 29, 2025, shareholders approved three key items. M/s. AJP & Associates was re-appointed as Secretarial Auditor for 5 years covering FY2025-26 to FY2029-30. M/s. Bansi Lal Shah & Co., Chartered Accountants, was re-appointed as Statutory Auditor for a 2-year term from the 15th AGM to the 17th AGM (covering FY2025-26 to FY2026-27). Additionally, Mr. Pulkit Chowdhary (DIN: 11198535) was formally appointed as a Non-Executive Independent Director for 3 years (August 12, 2025 to August 11, 2028), following his earlier induction announced on August 12, 2025. Mr. Chowdhary is a finance professional with over 12 years of experience in FP&A, budgeting, and financial reporting, with prior stints at Genpact, JP Morgan, Blackstone, and EXL.
These are routine governance and compliance-related approvals with no material financial impact. Continuity of auditors ensures an uninterrupted audit process, and the addition of an experienced finance professional as Independent Director may strengthen board oversight, but is unlikely to move the stock price.