Secretarial Auditor Appointed for Five Years at AGM

Shareholders at the AGM on 29 September 2026 approved the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as Secretarial Auditor for five consecutive years, FY 2026-27 to 2030-31 (1 April 2026 to 31 March 2031).

Wed 30 Sep 2026

Secretarial Auditor Appointed

M/s. K. Dalal & Co., Practicing Company Secretaries

Term Duration

Five consecutive years, FY 2026-27 to 2030-31 (1 April 2026 to 31 March 2031)

AGM Date

29 September 2026

Auditor Status

Existing secretarial auditor, continuation

What was announced

• Members approved the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries as Secretarial Auditor.
• Date of appointment: 29-09-2026, at the Annual General Meeting held on 29th September 2026.
• Term: five consecutive years, from 1st April 2026 to 31st March 2031 (FY 2026-27 to 2030-31).

About the auditor

• Mr. Kunjal Dalal, Proprietor, is the existing Secretarial Auditor of the company, based in Surat.
• Experience of more than three decades in Company Law, LLP Act, Securities Laws, legal due diligence, mergers and acquisitions, listings and capital market regulations.

What it means for investors

A secretarial auditor checks whether the company follows company law and securities regulations. This is a routine governance appointment approved by shareholders, and it continues the same firm already in the role.

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