Outcome of Board Meeting held on Friday, 13th February, 2026
Price
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Awaiting price reaction for this filing.
The board approved the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the limited review report. The board noted the resignation of the existing Secretarial Auditor, M/s. Debashish Mukherjee, and appointed M/s. Somani & Associates as the new Secretarial Auditor to fill the casual vacancy for FY 2025-2026 until the next AGM. The firm was also appointed as Scrutinizer for an upcoming Extra-Ordinary General Meeting (EGM). The board confirmed the EGM date, notice, and book closure dates for e-voting purposes. The auditor's review report flagged an emphasis of matter regarding new labour codes notified on November 21, 2025, which could impact future wage and gratuity calculations.
The mid-term change of the secretarial auditor may raise minor governance questions but is not unusual. Investors should watch for the EGM outcome and the financial results for Q3 FY26. The new labour codes flagged by auditors could affect future expense recognition.