Please find the attached outcome of the board meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board of Retaggio Industries Ltd, at its meeting on March 30, 2026, approved the appointment of Mr. Vinaykumar Kadedeen Yadav as the Internal Auditor of the company for the financial year 2025-26. Mr. Yadav is a B.Com graduate with over 10 years of experience in accounting, finance, internal controls, and regulatory compliance, including specialised knowledge in the jewellery industry. The disclosure confirms he has no relationship with any of the company's directors. The board meeting lasted only 30 minutes, indicating a focused, single-item agenda.
This is a routine governance update and a standard internal audit appointment. It carries no material impact on shareholders or the stock price, though it confirms basic compliance with internal control requirements for the upcoming financial year.