Outcome of Board Meeting of the Company held today i.e. 14th April, 2026
Awaiting price reaction for this filing.
Talwalkars Better Value Fitness Ltd held a Board meeting on April 14, 2026, approving several administrative and governance changes. The company is relocating its registered office from Bandra West to Andheri West in Mumbai. Key appointments include M/s S K Bhavsar & Co. as Statutory Auditors for FY 2026-27 (also authorized to finalize pending financial statements from NCLT proceedings period), M/s Pooja M Patel & Associates as Secretarial Auditor for 5 years, and M/s Kishan Patel & Associates as Internal Auditor. Ms. Pooja Jain resigned as Company Secretary and Compliance Officer (effective April 10, 2026), and Mr. Kamlesh Laxmanbhai Bachani was appointed to the role effective April 14, 2026. The meeting lasted about 75 minutes.
These are routine governance and compliance changes that should not have any immediate impact on the stock price. The multiple auditor appointments and company secretary change indicate ongoing efforts to strengthen the company's compliance framework.