Others
Others
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 28, 2026, has, inter alia: 1. Accepted the resignation of M/s R S Dani & Co., Chartered Accountants, as Statutory Auditor of the Company due to expiration of peer review certificate of his firm and his inability to sign and conduct audit for filling of Audited financial results for the quarter and year ended 31st March, 2026. 2. The Board after reviewing recommendation of audit committee for appointment of M/s Birla and Associates as Statutory Auditor of the Company due to resignation by casual vacancy of existing auditor, deliberated and finalized the appointment of M/s Birla and Associates, Chartered Accountants (FRN: FRN: 019911C) as Statutory Auditors till upcoming general meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 28, 2026, has, inter alia: 1. Accepted the resignation of M/s R S Dani & Co., Chartered Accountants, as Statutory Auditor of the Company due to expiration of peer review certificate of his firm and his inability to sign and conduct audit for filling of Audited financial results for the quarter and year ended 31st March, 2026. 2. The Board after reviewing recommendation of audit committee for appointment of M/s Birla and Associates as Statutory Auditor of the Company due to resignation by casual vacancy of existing auditor, deliberated and finalized the appointment of M/s Birla and Associates, Chartered Accountants (FRN: FRN: 019911C) as Statutory Auditors till upcoming general meeting.