Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Audit Committee, ....
Awaiting price reaction for this filing.
The Board of Directors, at its meeting held on 6 October 2025, approved the appointment of M/s. Kundan Agrawal & Associates, a Practicing Company Secretary firm, as the Secretarial Auditor for a five-year period spanning FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. The Board also re-appointed M/s. Sanghi & Co. (led by Chartered Accountant Ram Kishan Sanghi) as Internal Auditor for FY 2025-26. Both decisions were taken based on the recommendation of the Audit Committee. No changes were made to directors or key managerial personnel.
Routine auditor appointment decisions that strengthen corporate governance and compliance infrastructure. These are regulatory filings with no direct material impact on shareholders or stock price.