Shareholders approve appointment of Statutory Auditors and Secretarial Auditors for five years

M/s. Borkar & Muzumdar, Chartered Accountants as Statutory Auditors for 5 consecutive years — from the 34th AGM (2026) till the 39th AGM (2031).

Tue 29 Sep 2026

AGM Date

September 29, 2026

Statutory Auditors Appointed

M/s. Borkar & Muzumdar, Chartered Accountants

Statutory Auditors Term

5 consecutive years — 34th AGM (2026) to 39th AGM (2031)

Secretarial Auditors Appointed

M/s. SIUT & Co. LLP, Company Secretaries

Secretarial Auditors Term

5 consecutive years — FY 2026-27 to FY 2030-31

What was approved

At the 34th Annual General Meeting held on September 29, 2026 through video conferencing/other audio-visual means, shareholders approved two auditor appointments.

• Statutory Auditors: M/s. Borkar & Muzumdar, Chartered Accountants (FRN: 101569W, Peer Review No. 019723), for a term of five consecutive years, holding office from the conclusion of the 34th AGM in 2026 until the conclusion of the 39th AGM to be held in 2031. The Board had appointed the firm at its meeting held on April 14, 2026.
• Secretarial Auditors: M/s. SIUT & Co. LLP, Company Secretaries (Unique Code L2021MH011500, Peer Review No. 5460/2024), for a term of five consecutive years, from FY 2026-27 up to FY 2030-31. The Board had appointed the firm at its meeting held on August 17, 2026.

About the firms

Borkar & Muzumdar is registered with the Institute of Chartered Accountants of India, has a valid peer review certificate, and audits companies listed on Indian stock exchanges, with experience serving listed companies, large corporates and multinational companies.

SIUT & Co. LLP is a peer reviewed firm of Practicing Company Secretaries under ICSI guidelines, with a partner having over three decades of experience across company law, securities laws, foreign exchange and management laws, MSME and insolvency and bankruptcy law, secretarial audit and due diligence. Its client base spans public sector corporates, listed entities, multinational corporations and MSMEs.

What it means for investors

These are governance appointments that put the statutory and secretarial audit functions in place for the next five years with shareholder approval. Both roles are independent checks — the statutory auditor on the financial statements, the secretarial auditor on compliance with company and securities law. The update records appointments, not resignations or removals.

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