Corporate News
Following its Annual General Meeting held September 29, 2026, the Board of Directors approved the appointment of M/s. BGMG & Associates as Statutory Auditors for five years, concluding at the 51st AGM in 2031. M/s. Anuj Gupta & Associates was appointed as Secretarial Auditors to fill a casual vacancy until September 29, 2026, and for a further five-year term commencing in financial year 2026-27. Additionally, Mr. Shael Oswal was approved as Managing Director for three consecutive financial years, effective October 1, 2026; he is related to Director & Chairperson Ms. Aruna Oswal. These appointments comply with the Companies Act, 2013, and Listing Regulations, with full disclosure provided regarding relationships between appointed individuals and existing directors.