Appointment of Secretarial Auditor and Internal Auditor
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors approved the appointment of M/s JPM & Associates LLP as Secretarial Auditor for 5 financial years (2026-27 to 2030-31), subject to shareholder approval. M/s Rajan Beri & Associates was appointed as Internal Auditor for FY 2026-27. The company also corrected its registered office address floor details (from 2nd to 1st floor, same building). The filing includes audited standalone financial results showing profit of Rs. 27.86 lakhs and consolidated profit of Rs. 256.33 lakhs for the year ended March 31, 2026, with an unmodified audit opinion from statutory auditors S C Mehra & Associates LLP.
These are routine governance appointments with no direct impact on shareholder value. The financial results show the company is profitable on both standalone and consolidated basis.