The share holders of the company at the 34th AGM held on 23-09-2026 have approved the appointment of M/s. Divyesh J Shah & Associates Chartered Accountants as Statutory Auditors of the Company in place of the retiring auditors M/s. Shah & Savla LLP to hold office for a term of five years from conclusion of 34th AGM till the conclusion of 39th AGM to be held in 2031. Appointed with effect from 23-09-2026.