Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Reg, 2015, we would like to inform you that the BOD, in their meeting held on 25.05.2026, have considered and approved the following ....
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The Board of Directors approved appointment of M/s Apeksha Medatwal & Associates as Internal Auditor for FY 2026-27, replacing M/s Shreyash Sethiya & Associates whose tenure expired. Additionally, M/s Agarwal Patel & Sinha was approved as Statutory Auditor for a 5-year term starting from the 38th AGM, subject to shareholder approval, replacing M/s S. R. Naredi & Co whose term will conclude at the same AGM. Both appointments were recommended by the Audit Committee and are routine in nature due to completion of previous auditors' tenure.
This is a standard governance-related filing reflecting routine auditor rotation. No immediate impact on stock price expected as the changes are due to normal tenure expiry rather than any disputes or financial concerns.