Announced Fri, 23 May · 15:52 IST

Outcome

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Scarnose International Ltd met on 23rd May 2025 via video conferencing (from 3:15 PM to 3:28 PM) and took three key decisions. First, it approved the Audited Financial Results for the half-year and full year ended 31st March 2025 along with the Auditor's Report. Second, it appointed M/s. Gaurav Bachani & Associates, Company Secretaries based in Ahmedabad, as the Secretarial Auditor for FY 2024-25. Third, it appointed M/s. Princy Mehta & Associates, Chartered Accountants based in Ahmedabad, as the Internal Auditor for FY 2025-26. The meeting outcome was signed by Managing Director Shraddha Dev Pandya.

Likely market impact

These are routine corporate governance actions — approval of annual audited results is a standard regulatory requirement, and the auditor appointments reflect normal rotation. No major strategic or operational changes were announced, so the near-term stock impact is likely to be neutral.