Board approves auditor change, director appointments, and AGM notice

The Board of Directors of 526588, in their meeting on May 28, 2026, approved several key matters. These include the draft Notice for the 34th Annual General Meeting (AGM) and the Director's Report for FY 2025-26. The Board also approved the re-appointment of Mr. Dhaval J. Soni as Whole-Time Director and the appointment of Umang Pradip Gala as an Additional Non-Executive Independent Director, both subject to shareholder approval. M/s. HRU & Associates' resignation as Secretarial Auditors was noted, and M/s. Jay Bhatt & Associates were appointed as the new Secretarial Auditors for five years. Other approvals included the appointment of a scrutinizer, NSDL for e-voting, reconstitution of Board Committees, and regularization of Chaitali Oza as Non-Executive and Non-Independent Director. The Board also noted the upcoming completion of Ms. Parvin Jahabux Dumasia's term as an Independent Director.