Intimation regarding appointment of Secretarial Auditor for a term of 5 Years.
Awaiting price reaction for this filing.
The board of Talwalkars Better Value Fitness Ltd, at its meeting on April 14, 2026, approved several items. The registered office is being shifted from Bandra West to Andheri West, Mumbai. M/s S K Bhavsar & Co. was appointed as Statutory Auditor for FY 2026-27 and also authorized to finalize financial statements for earlier years that were pending due to NCLT proceedings. M/s Pooja M Patel & Associates was appointed as Secretarial Auditor for a 5-year term (April 2026 to March 2031), and M/s Kishan Patel & Associates as Internal Auditor for FY 2026-27. Additionally, Company Secretary Ms. Pooja Jain resigned effective April 10, 2026, and Mr. Kamlesh Laxmanbhai Bachani was appointed as the new Company Secretary and Compliance Officer from April 14, 2026.
Multiple governance changes in one go suggest the company is rebuilding its compliance structure, likely emerging from NCLT proceedings. Shareholders should note the KMP-level change in Company Secretary and the catch-up audit of pending financials, which may bring clarity to older financial statements.