1. Appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN 029126N), as the Internal Auditors of the Company. 2. Appointment of Mr. Yogesh Kumar, Proprietor of Y K & Associates, ....
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The board, at its meeting on September 5, 2025, approved the appointment of Gupta Atul & Co., Chartered Accountants (FRN 029126N) as Internal Auditors for FY 2025-26. Y K & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. CS Yogesh Kumar was also named as Scrutinizer for the remote e-voting process. The notice for the 27th Annual General Meeting, scheduled for September 29, 2025 via video conferencing, was approved along with the Board's Report for FY ended March 31, 2025. Additionally, Mr. Saurabh Kathuria (DIN: 06821189), Whole-time Director, who retires by rotation, was reappointed as he offered himself for the same.
These are routine corporate governance and regulatory compliance items with no material financial impact on shareholders. The auditor appointments and AGM proceedings are standard annual requirements under the Companies Act and SEBI listing rules.