Members Approve Appointment of Secretarial Auditor for Five Years

At the AGM held on 28th September 2026, members 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).

Mon 28 Sep 2026

AGM Date

28th September 2026

Auditor Appointed

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

Appointment Term

Five consecutive years (FY 2026-27 to 2030-31)

Auditor Experience

More than three decades in Company Law, Securities Laws, and related areas

What was announced

The company informed BSE that its members, at the Annual General Meeting held on 28th September 2026, approved the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as Secretarial Auditor.

Terms

• Reason of change: Appointment
• Date of appointment: 28/09/2026
• Term: Five consecutive years, from 2026-27 to 2030-31
• Disclosure of relationship: Not applicable

About the auditor

• Mr. Kunjal Dalal is the existing Secretarial Auditor of the company and proprietor of M/s K. Dalal & Co., 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

A Secretarial Auditor checks whether the company follows corporate and securities laws. This is a continuation of the existing auditor under a fixed five-year term, and is a routine governance matter rather than a business or financial development.

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