Announcement under Regulation 30 (LODR)-Change in Management
21-Mar-2026 | Source : BSEAppointment of internal auditor and secretarial auditor for the Financial year 2025-26.
Board Meeting Outcome for Intimation Of Appointment Of Internal Auditor And Secretarial Auditor Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
21-Mar-2026 | Source : BSEDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held today i.e. Saturday 21st March 2026 has inter alia considered and approved the following: 1. Appointment of Internal Auditor: Appointment of M/s. Mrunal M Shah (FRN: 139047W) Chartered Accountants (Membership No. 131492) as the Internal Auditor of the Company for the Financial Year 2025-26. 2. Appointment of Secretarial Auditor: Appointment of M/s. Parikh Dave & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-26.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
02-Mar-2026 | Source : BSEAs per attachment
Corporate Actions
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