Corporate Governance14 Apr 2026, 03:39 pm
Talwalkars Board Approves New Auditors, CS & Registered Office Shift
AI Summary
Talwalkars Better Value Fitness Ltd's Board of Directors, in a meeting on April 14, 2026, approved several key changes. The company's registered office will shift from Bandra West to Andheri West, Mumbai. M/s. S K Bhavsar & Co. was appointed as Statutory Auditors for FY 2026-27, with authorization to audit pending financial statements up to February 26, 2026. Ms. Pooja Jain's resignation as Company Secretary and Compliance Officer was noted, and Mr. Kamlesh Laxmanbhai Bachani was appointed as her successor. Additionally, M/s Pooja M Patel & Associates were appointed as Secretarial Auditor for a five-year term, and M/s. Kishan Patel & Associates as Internal Auditor for FY 2026-27.
Key Highlights
- Board approved shifting of registered office to Andheri West, Mumbai.
- M/s. S K Bhavsar & Co. appointed as Statutory Auditors for FY27.
- Ms. Pooja Jain resigned as CS; Mr. Kamlesh Bachani appointed new CS.
- Secretarial and Internal Auditors also appointed for respective terms.
- Statutory Auditors authorized to audit pending past financial statements.