Talwalkars BTVL Shifts Registered Office, Appoints New Auditors and Company Secretary
Talwalkars BTVL is shifting its registered office to Andheri West, Mumbai, effective April 14, 2026. M/s. S K Bhavsar & Co. appointed as Statutory Auditors for FY26-27. Ms. Pooja Jain resigned as Company Secretary. Mr. Kamlesh Laxmanbhai Bachani appointed as new Company Secretary.
The shifting of the registered office and the appointment of auditors and a new Company Secretary are significant administrative and compliance-related events. These changes can impact operational efficiency and corporate governance, warranting a medium impact assessment.
The announcement details routine corporate actions such as office relocation, auditor appointments, and a change in Company Secretary. While these are important, they do not inherently represent a positive or negative development for the company's financial performance or market position.
Talwalkars Better Value Fitness Limited (TBVL) announced several key corporate decisions following a Board of Directors meeting held on April 14, 2026. The company has approved the shifting of its Registered Office from Bandra West to Andheri West, Mumbai, effective from the same date.
In a significant move, the Board has approved the appointment of M/s. S K Bhavsar & Co. as the Statutory Auditors for the financial year 2026-27, subject to member approval. This appointment also authorizes the auditors to finalize pending financial statements from previous years. The company also noted the resignation of Ms. Pooja Jain as Company Secretary and Compliance Officer, effective April 10, 2026.
Further, M/s Pooja M Patel & Associates has been appointed as the Secretarial Auditor for a five-year term commencing April 1, 2026, and M/s. Kishan Patel & Associates has been appointed as the Internal Auditor for FY 2026-27. Mr. Kamlesh Laxmanbhai Bachani has been appointed as the new Company Secretary and Compliance Officer, effective April 14, 2026.
The Board meeting commenced at 2:00 PM and concluded at 3:15 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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See the model portfoliosA plain-language summary of a public exchange filing by Talwalkars Better Value Fitness Limited. Read the original for the full detail.