Vidya Wires Limited Board of Directors has appointed M/s. D. G. Bhimani & Associates as its Secretarial Auditor for a term of five consecutive years. The appointment was approved at the board meeting held on August 11, 2026, based on the recommendation of the Audit Committee. The firm will hold office from April 1, 2026, to March 31, 2031, subject to the approval of the company's shareholders.

The intimation was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing confirms that the appointment is a new engagement rather than a replacement due to resignation or removal.

M/s. D. G. Bhimani & Associates is a peer-reviewed sole proprietary firm established in 2005 by Mr. Dineshkumar Bhimani. Mr. Bhimani holds Membership No. F-8064 and Certificate of Practice No. 6628. He possesses BBA and LL.B. degrees and brings over 28 years of post-qualification experience in secretarial and legal matters to the role.

The firm provides a comprehensive range of professional services including handling public and rights issues, conducting Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs), managing board meetings, and performing secretarial audits. It maintains expertise in compliance under SEBI Regulations, Stock Exchange Listing Agreements, the Foreign Exchange Management Act (FEMA), and the Companies Act.

Additional services offered by the firm include acting as a scrutinizer for company and court-convened meetings, maintaining statutory records, and conducting secretarial due diligence for banks and initial public offerings. The firm also handles liaison activities with the Registrar of Companies (ROC), Reserve Bank of India (RBI), National Securities Depository Limited (NSDL), Central Depository Services Limited (CDSL), and Registrar to an Issue (RTA).

Vidya Wires Limited has appointed M/s. J. B. Mistry & Co. as its Cost Auditor for the financial year 2026-27 (FY27). The Board of Directors approved the appointment on August 11, 2026, acting on the recommendation of the Audit Committee. The firm will hold office from April 1, 2026, to March 31, 2027, to undertake the statutory cost audit of the company’s operations.

The appointment was disclosed to the Bombay Stock Exchange and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The filing also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The engagement is mandated under Section 148 of the Companies Act, 2013, and the Companies (Cost Records and Audit) Rules, 2014.

Auditor Profile

M/s. J. B. Mistry & Co. is a proprietary firm of Practising Cost Accountants holding Firm Registration No. 101067 and Membership No. 6149. The firm provides cost audit services, cost record compliance including XBRL filings with the Ministry of Corporate Affairs, costing systems, budgeting, and management consultancy. Its client base includes both public sector undertakings and private sector entities.

The firm is led by Mr. Jagadishchandra Babulal Mistri, a Fellow Member of the Institute of Cost Accountants of India. He possesses over five decades of experience in techno-commercial and financial roles. Additionally, he is registered as an Insolvency Professional with the Insolvency and Bankruptcy Board of India (IBBI) and as a Registered Valuer for Plant & Machinery with the Income Tax Department. The firm’s service scope extends to GST audit advisory, asset impairment assessments under Ind AS, and valuation services under the Insolvency and Bankruptcy Code, 2016.

Appointment Details

No relationships between the directors and the appointed auditor were disclosed in the filing. The appointment ensures regulatory compliance for Vidya Wires’ manufacturing operations, specifically regarding insulated copper conductors produced at its facilities in Vallabh Vidyanagar, Gujarat.