Outcome and Intimation of the Board meeting held today i.e. 10th April, 2026

Board & Shareholder Meetings View source PDF

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₹49.05

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AI summary

The Board of Directors of Corporate Merchant Bankers Limited met on 10th April, 2026 and approved two items: (1) Appointment of M/s. Dhruvi Patel & Associates, Company Secretaries as Secretarial Auditor for Financial Year 2025-26, subject to shareholder approval. The firm is Ahmedabad-based with expertise in Company Law, Securities Laws, and FEMA matters. (2) Notice of Postal Ballot for obtaining member approval through remote e-voting, with the voting period running from 11th April 2026 to 10th May 2026.

Likely market impact

This is a routine governance disclosure with no material impact on the stock. The secretarial auditor appointment is a standard compliance requirement under the Companies Act 2013. Shareholders will vote on this appointment via postal ballot.