Talwalkars Board Approves Office Shift, Appoints New Auditors and Company Secretary
Talwalkars Better Value Fitness Limited's board meeting on April 14, 2026, approved shifting the registered office. S K Bhavsar & Co. appointed as Statutory Auditors for FY27. Pooja Jain resigned as Company Secretary. Pooja M Patel & Associates appointed Secretarial Auditor for 5 years. Kamlesh Bachani appointed new Company Secretary.
The appointment of statutory auditors and a new company secretary are important for compliance and operational continuity. The shifting of the registered office is a procedural change. These changes are material for the company's governance and operations.
The announcement details routine corporate actions such as office shifting, auditor appointments, and management changes. While some appointments are subject to member approval, the overall tone is informative rather than indicative of significant positive or negative development.
Talwalkars Better Value Fitness Limited announced key decisions made during its Board of Directors meeting held on Tuesday, 14th April 2026.
The Board approved the shifting of the company's registered office from Bandra West to Andheri West, Mumbai, effective from the same date.
In a significant move, M/s. S K Bhavsar & Co. has been appointed as the Statutory Auditors for the financial year 2026-27, subject to member approval. This appointment also authorizes them to finalize pending financial statements from the period of proceedings before the National Company Law Tribunal (NCLT), up to 26th February 2026.
The Board also noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer, effective 10th April 2026.
Further appointments include M/s Pooja M Patel & Associates as Secretarial Auditor for a five-year term commencing 1st April 2026, and M/s. Kishan Patel & Associates as Internal Auditors for FY 2026-27.
Additionally, Mr. Kamlesh Laxmanbhai Bachani has been appointed as the new Company Secretary and Compliance Officer, effective 14th April 2026. The meeting commenced at 02:00 PM and concluded at 03:15 PM.
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Talwalkars Better Value Fitness Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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