Outcome of Board Meeting held on 17th April, 2026.
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Command Polymers held a board meeting on 17th April 2026 and approved three key items. First, the Board approved the appointment of Ms. Sunita Singh (Membership No. A36367) as the new Company Secretary and Compliance Officer, effective 30th March 2026. Second, it re-appointed Mr. Akhil Agarwal, Practising Company Secretary, as the Secretarial Auditor for FY 2026-27 after the expiry of his current term. Third, it re-appointed O.P. Khajanchi, Chartered Accountants (FRN: 330280E), as the Internal Auditor for FY 2026-27, also upon term expiry. Both auditor re-appointments were made on the recommendation of the Audit Committee. The meeting ran from 1:00 PM to 2:00 PM.
This is largely a routine governance filing — a new Company Secretary joins while both auditors are re-appointed for another year, signalling continuity. No material impact on shareholders or stock price is expected from these administrative changes.