Newspaper Advertisement in compliances with the IEPF
Announcement under Regulation 30 (LODR)-Resignation of company Secretary and Compliance Officer
Re-appointment of M/s. Kiran J. Mehta & Co., Cost Accountants as a Cost Auditor of the company for the F.Y 2026-27
Re-appointment of M/s Mehta Sheth & Associates (FRN: 106238W) Chartered Accountants, as an Internal Auditors of the company for the F.Y 2026-27.
Appointment of Mr. Prakash Dalal as an additional director of the company
Appointment of Statutory Auditor of the company
Board approves dividend
Revised outcome
Outcome of Board meeting