Outcome of the Meeting of Board of Directors held on 27th March, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board of Gabion Technologies India Ltd held a meeting on 27 March 2026 and approved a postal ballot process to seek shareholder approval for appointing M/S. Vipin Aggarwal Kudsia & Associates as the new Statutory Auditor of the company. The appointment is to fill a 'Casual Vacancy,' which suggests the previous auditor left before the end of their term. The postal ballot voting will run from 1 April to 30 April 2026, with 27 March set as the record date. Mr. Himanshu S K Gupta & Associates was appointed as scrutinizer, and NSDL will handle the e-voting facility.
The casual vacancy in the statutory auditor's position may raise minor governance questions for investors, but the prompt appointment of a replacement firm aims to ensure continuity. Shareholders should note the upcoming postal ballot from 1–30 April 2026, as their vote is required to ratify the new auditor.