It is hereby informed that the Company at its Annual General Meeting held on July 31, 2025, has approved Re-appointment of M/s. Nilesh Shah & Associates, Peer Reviewed Practicing Company ....
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Awaiting price reaction for this filing.
At the Annual General Meeting held on July 31, 2025, shareholders approved three re-appointments. M/s. Nilesh Shah & Associates was re-appointed as Secretarial Auditor for 5 financial years (FY 2025-26 to FY 2029-30). M/s. CNK & Associates LLP (ICAI FRN: 101961W/W100036) was re-appointed as Statutory Auditor for a second consecutive 5-year term, from the conclusion of the 105th AGM to the 110th AGM in 2030. Mr. Joseph Andrew Jude Pereira (DIN: 00130239), an IIM Calcutta MBA and Fellow Cost Accountant, was re-appointed as Non-Executive Independent Director for a second term of 5 years effective October 26, 2025. The filing confirms the director is not debarred by SEBI and has no relationship with other board members.
This is a routine governance filing with no material impact expected on the stock price. It signals continuity in the company's audit firms and independent oversight, with no changes in auditor or director composition.