Talwalkars Better Value Fitness Limited announced comprehensive corporate governance changes following its Board of Directors meeting held on April 14, 2026. The board meeting, which commenced at 02:00 P.M. and concluded at 03:15 P.M., addressed key operational and compliance matters including office relocation, auditor appointments, and personnel changes.

Registered Office Relocation

The board approved the immediate shifting of the company's registered office effective April 14, 2026. The relocation details are outlined below:

Statutory Auditor Appointment

Based on the Audit Committee's recommendation, the board appointed M/s. S K Bhavsar & Co., Chartered Accountants as Statutory Auditors for the financial year 2026-27, subject to member approval at the ensuing General Meeting. The firm has been additionally authorized to audit and sign financial statements for all previous financial years that remained pending during NCLT proceedings, with authorization extending up to February 26, 2026.

Secretarial and Internal Auditor Appointments

The board made two additional key auditor appointments to strengthen the company's compliance framework.

Secretarial Auditor

M/s Pooja M Patel & Associates, Practicing Company Secretary was appointed as Secretarial Auditor for a five-year term from April 1, 2026, to March 31, 2031, in accordance with Regulation 24 of SEBI Listing Regulations.

Internal Auditor

M/s. Kishan Patel & Associates, Chartered Accountants (FRN: 151318) was appointed as Internal Auditor for Financial Year 2026-27, ensuring compliance with Section 138 of the Companies Act, 2013.

Company Secretary Transition

The board noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer effective April 10, 2026. Subsequently, based on the Nomination and Remuneration Committee's recommendation, Mr. Kamlesh Laxmanbhai Bachani (ACS: 79045) was appointed as the new Company Secretary and Compliance Officer effective April 14, 2026.

All appointments are subject to member approval at the company's upcoming General Meeting, with decisions made in compliance with applicable SEBI regulations and the Companies Act, 2013. The company has submitted detailed annexures to stock exchanges providing comprehensive information about each appointment as required under Regulation 30 of SEBI Listing Regulations.

Talwalkars Better Value Fitness Limited has announced the resignation of its Company Secretary and Compliance Officer, CS Pooja Jain, effective from the closing of business hours on April 10, 2026. The fitness company informed both BSE and NSE about this key managerial personnel change through a regulatory filing dated April 11, 2026.

Resignation Details

CS Pooja Jain, holding membership number ACS 70393, tendered her resignation from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel on April 10, 2026. The resignation was attributed to personal reasons and other commitments.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both stock exchanges where the company is listed - BSE (Scrip Code: 533200) and NSE (Symbol: TALWALKARS).

Board's Response

The Board of Directors of Talwalkars Better Value Fitness Limited expressed appreciation for the valuable services rendered by CS Pooja Jain during her tenure with the company. The resignation letter, submitted directly to the Board of Directors, conveyed Jain's gratitude for the support and cooperation extended by the Board, CFO, senior management, and colleagues during her service period.

Company Information

Talwalkars Better Value Fitness Limited operates with CIN L92411MH2003PLC140134 and maintains its registered office at Ground Floor, Mangal Simran Off Turner Road, 20th Road, Bandra West, Mumbai-400050, Maharashtra. The regulatory filing was signed by Director Kurjibhai Premjibhai Rupareliya (DIN: 05109049) on behalf of the company.