Board approves internal auditor, independent director re-appointment for 5 years
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Groarc Industries board met on 20 June 2026 and approved: (1) re-appointment of Mr. T.S. Srinivasan as Non-Executive Independent Director for 5 years from 26 Aug 2026 to 25 Aug 2031, needing special resolution as he turns 75 in Oct 2026; (2) appointment of M/s Rathi and Shah as Internal Auditor for FY 2026-27; (3) 34th AGM on 18 July 2026 via video conferencing. Book closure from 12 to 18 July 2026, e-voting via CDSL with Mr. Ramesh Chandra Mishra as scrutinizer.
Routine governance updates. Independent director re-appointment and new internal auditor signal continuity. Watch AGM vote on the 75-year-old director's re-appointment.