Talwalkars Board Approves Registered Office Shift, Appoints New Auditors & CS
Talwalkars Better Value Fitness Limited's Board approved shifting its registered office. M/s. S K Bhavsar & Co. appointed as Statutory Auditors and M/s. Kishan Patel & Associates as Internal Auditors for FY26-27. Mr. Kamlesh Laxmanbhai Bachani appointed as Company Secretary, succeeding Ms. Pooja Jain.
The appointment of auditors and a company secretary are crucial for compliance and operational continuity. The relocation of the registered office is a significant administrative change. These actions impact the company's governance and operational structure.
The announcement details routine corporate actions such as shifting the registered office and appointing auditors and a company secretary. While these are important, they do not inherently signal a positive or negative change in the company's performance or outlook.
Talwalkars Better Value Fitness Limited announced key decisions from its Board of Directors meeting held on Tuesday, 14th April 2026.
The Board approved the relocation of the company's registered office from Bandra West to Andheri West, Mumbai, effective 14th April 2026.
In significant audit-related decisions, M/s. S K Bhavsar & Co. has been appointed as the Statutory Auditors for the financial year 2026-27, subject to member approval. They are also authorized to finalize pending financial statements from the NCLT proceedings up to 26th February 2026. Furthermore, M/s. Kishan Patel & Associates have been appointed as Internal Auditors for FY 2026-27.
The Board also noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer, effective 10th April 2026. Subsequently, Mr. Kamlesh Laxmanbhai Bachani has been appointed as the new Company Secretary and Compliance Officer, effective 14th April 2026. M/s Pooja M Patel & Associates have been appointed as Secretarial Auditor for a term of 5 years commencing from April 1, 2026, to March 31, 2031, pending member approval.
The Board 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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