Chatterbox Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and ....
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Chatterbox Technologies Ltd has informed BSE about a board meeting scheduled for 29th May 2026. The meeting will primarily consider and approve the Financial Statements for the half year and full year ended 31st March 2026, along with taking on record the Auditor's Report. Additionally, the board will consider appointing M/s. Sandip Shah & Co. as Internal Auditor and M/s. Govind Jaiswal & Company as Secretarial Auditor for FY 2026-27. The meeting will also review Related Party Transactions for the upcoming financial year.
This board meeting is significant as it will finalize and approve the company's annual results for FY 2025-26, which could impact the stock price once disclosed. The appointment of new auditors and approval of related party transactions are routine governance matters but require proper disclosure.