Ind-Swift Laboratories Limited has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2026.
INDSWFTLAB · price
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Ind-Swift Laboratories Limited held a board meeting on March 27, 2026, from 5:00 PM to 6:00 PM. The board approved the appointment of M/s. Jain & Associates, Chartered Accountants (FRN: 001361N), as Internal Auditors for the financial year 2026-27, effective April 1, 2026 to March 31, 2027. The firm has over 50 years of experience in statutory and internal audits across listed and unlisted companies. The board also approved a Postal Ballot Notice to seek shareholder approval on certain resolutions, with Mr. Vishal Arora, Practicing Company Secretary, appointed as the Scrutinizer for the postal ballot process.
This is a routine corporate governance and compliance update with no material business impact. Shareholders should watch for the Postal Ballot Notice, which will outline specific resolutions requiring their voting approval.