Board approves FY26 Annual Report, Director re-appointment and new Secretarial Auditor
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board approved the FY ending March 2026 Annual Report and re-appointed Mr. Nitin Aggarwal (MD, DIN 01616151) as Director by rotation. It noted the resignation of Ms. Jinu Jain as Secretarial Auditor effective Aug 27, 2026, and appointed M/s B.K. Pradhan & Associates as the new Secretarial Auditor for 5 years (FY27 to FY31). The 32nd AGM is scheduled for Sep 22, 2026 via video conferencing, with remote e-voting open from Sep 19 to Sep 21, 2026. Cut-off date for e-voting is Sep 15, 2026.
Routine AGM and governance housekeeping. Director re-appointment is procedural. Secretarial auditor change appears planned with successor already lined up. No material impact on shareholders.