Board approves A Bafna & Associates as Statutory Auditor to fill casual vacancy; EGM on October 28, 2026

Board approved M/s. A Bafna & Associates, Chartered Accountants, as Statutory Auditor to fill a casual vacancy, to hold office upto the ensuing Annual General Meeting.

Sat 3 Oct 2026

Statutory Auditor Appointed

M/s. A Bafna & Associates, Chartered Accountants

Appointment Tenure

to hold office upto the ensuing Annual General Meeting

EGM Date

October 28, 2026 through video conferencing

Board Meeting Date

Saturday, October 03, 2026

E-voting Cut-off Date

Wednesday, October 21, 2026

The board of directors met on Saturday, October 03, 2026 and approved two main items: the appointment of a Statutory Auditor to fill a casual vacancy, and the convening of an Extraordinary General Meeting to seek shareholders' approval.

Statutory Auditor appointed

• M/s. A Bafna & Associates, Chartered Accountants, has been appointed as Statutory Auditor of the Company to fill a casual vacancy.
• The appointment is based on the recommendation of the Audit Committee.
• The firm will hold office upto the ensuing Annual General Meeting of the Company.
• As per the disclosure, the firm is registered with the Institute of Chartered Accountants of India (ICAI) and has more than 20 years of experience, with work in financial consultancy, audit of listed entities, debt syndication, statutory audits, accounting, taxation, corporate compliance and assurance services, and its partners have experience in bank audits.
• The disclosure of relationship between directors is stated as NIL.

Extraordinary General Meeting

• The board decided to seek shareholders' approval through an Extraordinary General Meeting to be held on Wednesday, October 28, 2026.
• The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
• The board approved the draft notice of the EGM and matters related thereto.
• The EGM notice will be sent separately to the stock exchange(s) and to the members, and will also be available on the Company's website and on the website of BSE Limited.

E-voting details

• The cut-off date for e-voting is Wednesday, October 21, 2026.
• The e-voting facility starts on Sunday, October 25, 2026 at 9:00 A.M. and ends on Tuesday, October 27, 2026 at 05:00 P.M.
• Mr. Mehul Nanubhai Amareliya, Practicing Company Secretary, has been appointed as Scrutinizer for scrutinising e-voting at the EGM.

What this means for a retail investor

• A casual vacancy in the office of the auditor has been filled by the board, and the new auditor's term runs only upto the coming Annual General Meeting.
• Shareholders get a say on this appointment through the EGM, which is being held through video conferencing.
• The board meeting commenced at 02.30 P.M. and concluded at 02.50 P.M.

On the whole, this is a routine board-outcome intimation covering an auditor appointment to fill a vacancy and the procedural steps for the EGM and e-voting.

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