Announced Thu, 17 Sept · 19:45 IST

New auditor appointed after predecessor resigned; director reappointed at AGM

Auditor Resigned MidtermManagement Changes View source PDFExplain this filing

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AI summary

At the 78th AGM held September 16, 2026, shareholders approved three items. M/s J.C. Bhalla and Co. was appointed as new Statutory Auditor, filling a casual vacancy caused by the resignation of M/s Praveen and Madan. M/s Neeta A and Associates was appointed as Secretarial Auditor for five years from FY 2026-27 to 2030-31. Mr Vinay Kumar Singh, former Managing Director of NCRTC, was reappointed as a director liable to retire by rotation.

Likely market impact

Auditor change mid-term may warrant attention on any reasons behind it; rest is routine AGM housekeeping.