Talwalkars Better Value Fitness Limited has informed the Exchange regarding Appointment of Mr Kamlesh Laxmanbhai Bachani [ACS: 79045] as Company Secretary & Compliance Officer of the company w.e.f. April 14, 2026.
Awaiting price reaction for this filing.
Talwalkars Better Value Fitness Limited held a Board meeting on April 14, 2026, approving multiple changes. Key change: Ms. Pooja Jain resigned as Company Secretary and Compliance Officer effective April 10, 2026, and Mr. Kamlesh Laxmanbhai Bachani (ACS: 79045) was appointed to this role effective April 14, 2026. The company also appointed new auditors: M/s S K Bhavsar & Co. as Statutory Auditors for FY 2026-27 (pending shareholder approval), M/s Pooja M Patel & Associates as Secretarial Auditor for 5 years, and M/s Kishan Patel & Associates as Internal Auditor. Additionally, the registered office is being relocated from Bandra West to Andheri West in Mumbai.
The resignation and immediate replacement of the Company Secretary represents routine KMP transition. The multiple auditor appointments indicate significant governance changes. Shareholders should note the upcoming general meeting for approval of auditor appointments.