AGM approves statutory auditor and independent director appointments
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Shareholders at the 34th AGM held September 30, 2026 approved two items. First, appointment of M/s. Shilpi Sharma and Co., Chartered Accountants as statutory auditor for five years until the 39th AGM in 2031. Second, regularisation of Mr. Prashant Kumar Jha as Independent Director for a five year term via special resolution.
Routine governance; new auditor and independent director onboarded with no material impact on shareholders.