Shareholders Approve G M C A & CO. as Statutory Auditor for Five Years; Director Re-appointed

Shareholders at the AGM held on September 29, 2026 approved the appointment of M/s G M C A & CO., Chartered Accountants, as Statutory Auditor for five consecutive financial years.

Tue 29 Sep 2026

Statutory Auditor Appointment

M/s G M C A & CO., Chartered Accountants, approved for five consecutive financial years, FY 2026-27 to FY 2030-31

Director Re-appointment

Hiteshkumar Chhaganlal Kothari re-appointed as Director on retirement by rotation, effective 29/09/2026

AGM Date

September 29, 2026

Board Approval Date

August 31, 2026

What was approved

The company informed BSE that its shareholders, at the Annual General Meeting held on September 29, 2026, approved the appointment of M/s G M C A & CO., Chartered Accountants as Statutory Auditor.

• Term: five consecutive financial years, from FY 2026-27 to FY 2030-31
• The Board had appointed the firm at its meeting on August 31, 2026; the AGM approval completes the process
• The firm is described as having experience in Statutory Audit, Tax Audit, Stock Audit, Internal Audit and Fraud Risk Assessment
• No relationship with the directors is applicable

Director re-appointment

Mr. Hiteshkumar Chhaganlal Kothari, Director, was re-appointed on retirement by rotation with effect from 29/09/2026. He is described as experienced in financial and commodity markets. He is a brother of Director Mrs. Reema A. Shah and brother-in-law of Managing Director Mr. Ankit J. Shah. He holds no directorships or committee positions in other listed companies.

How to read it

Appointing a statutory auditor for a five-year term and re-appointing a director retiring by rotation are standard AGM items. The update conveys continuity in the audit function and on the board, and does not indicate any change to business operations.

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