Outcome of Board Meeting dated 31.03.2026
Awaiting price reaction for this filing.
The board of RCI Industries & Technologies Limited approved three main items at its meeting. First, it appointed M/s Vikas Kshitij & Associates, Chartered Accountants (FRN: 043524N), as Internal Auditors for FY 2025-26 and 2026-27, on the recommendation of the Audit Committee. Second, it approved updates to nine internal policies covering insider trading, UPSI leak reporting, code of conduct for board members and senior management, whistle blower, cyber security and data privacy, familiarisation of independent directors, nomination and remuneration, and document preservation. Third, it shifted the maintenance of books of accounts and financial records from its registered office in New Delhi to its corporate office in Baddi, Himachal Pradesh, with immediate effect. The meeting ran from 12:00 PM to 1:00 PM.
These are largely routine governance and housekeeping decisions. The new internal auditor brings manufacturing-focused audit expertise, which may strengthen controls. The relocation of books of accounts to Baddi hints at the Himachal Pradesh facility becoming the operational nerve centre, which shareholders may read as a signal of growing manufacturing focus there.