Appointment of Independent Director and Secretarial Auditor for five years
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At the AGM held on 29 September 2026, shareholders approved two items. First, Mr. Himanshu Khatri (DIN: 08974992) was appointed as a Non-Executive Independent Director for a five year term. He holds a B.Com degree, is a semi-qualified Company Secretary, and has experience in accounts, finance, and administration. He is not related to any existing director and is not debarred by SEBI. Second, M/s. Ramesh Chandra Bagdi and Associates was appointed as Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31.
Routine governance updates. Strengthens the board with an independent director and locks in the secretarial auditor for five years. No material impact on share price expected.