Board approves auditor change, AGM rescheduled to 18 Aug
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The adjourned board meeting approved: resignation of Secretarial Auditor M/s. Jayesh Vyas & Associates due to personal reasons, appointment of M/s Janki & Associates as new Secretarial Auditor to fill the casual vacancy, re-appointment of M/s. Shah & Bhandari as Tax Auditors for AY 2026-27, and the Board's Report for FY ending 31 March 2026. The 34th AGM was rescheduled to 18 August 2026, and the record date for FY25-26 dividend entitlement was moved from 7 August to 12 August 2026.
Routine governance updates. Dividend record date shift gives shareholders clarity on entitlement timeline. Mid-year secretarial auditor change is administrative.