| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| 1. Appointment of M/s Sheetal & Company having Membership No. FCS 10780 & CP NO. 15204, Peer Review No. 5227 / 2023), Practicing Company Secretaries, as Secretarial Auditor to conduct the Secretarial Audit for the FY 2025-26. 2. Appointment of M/s Raj Gupta & Co. (Firm Registration No.:000203N), Practicing Chartered Accountants, as Internal Auditor to conduct the internal audit of the Company for the FY 2025-26. | ||
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