Board approves director appointments, auditor change, and AGM details

The Board of Directors of 526588 convened on May 28, 2026, approving several key matters. These include the re-appointment of Mr. Dhaval J. Soni as Whole-Time Director and the appointment of Mr. Umang Pradip Gala as an Additional Non-Executive Independent Director for a five-year term, both subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The Board also approved the draft AGM notice, the Director's Report, and the Secretarial Audit Report for FY 2025-26. Furthermore, it noted the resignation of M/s. HRU & Associates as Secretarial Auditors and approved the appointment of M/s. Jay Bhatt & Associates for a five-year tenure. The Board also took note of the completion of Ms. Parvin Jahabux Dumasia's term as an Independent Director and approved the reconstitution of Board Committees and the regularization of Chaitali Oza as a Non-Executive and Non-Independent Director.