The Board of Directors of the Company at its meeting held today i.e., September 01, 2025 has approved the appointment of M/s. M.D. Baid & Associates, Practicing Company Secretaries, Surat, as Secretarial Auditor of the Company for a term of 5 consecutive years commencing from financial year 2025-26 to financial year 2029-30, subject to approval of members at the ensuing 22nd Annual General Meeting of the Company.