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 met on March 30, 2026, and 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, and brings specific experience in the jewellery industry including inventory management and valuation. The appointment was disclosed under SEBI Listing Regulations and signed by Managing Director Savinay Lodha. The meeting lasted from 4:00 PM to 4:30 PM.
This is a routine internal governance appointment with no direct impact on shareholders or stock price. It indicates the company is formalising its internal audit function for the current financial year.