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Board noted resignations of Shah Karia & Associates and Neelam Somani & Associates, and appointed P H Shah & Co. and Madhav Upadhyay & Associates for FY27-FY31, subject to member approval. Another statutory-auditor change, alongside a secretarial-auditor change, extends the company's recent audit and disclosure-governance turnover. Reasons cited were personal; required resignation details are pending separate filings. Appointments and the FY26 Annual Report await AGM approval.
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