Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider audited ....
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Shanti Guru Industries Ltd (formerly RCL Retail Limited), listed on BSE SME platform, has scheduled a Board Meeting for 27th May 2026. The primary agenda is to approve and sign off on the audited financial results for the financial year ended 31st March 2026, which will then be filed with BSE and published in newspapers. The meeting will also see the appointment of Internal Auditor and Secretarial Auditor for the new financial year 2026-27. No actual financial numbers or performance details are included in this notice.
This is a routine post-financial-year board meeting where audited results will be finalised and disclosed. Shareholders should await the actual results filing to assess company performance for FY 2025-26.