Board Meeting10 April 2026 at 11:51 am
CMBL Board approves Secretarial Auditor, postal ballot
AI Summary
Corporate Merchant Bankers Ltd's Board of Directors, in a meeting on April 10, 2026, approved the appointment of M/s. Dhruvi Patel & Associates as the Secretarial Auditor for the Financial Year 2025-26. This appointment is contingent upon shareholder approval. The Board also sanctioned the notice for a postal ballot, enabling shareholders to cast their votes via remote e-voting. The e-voting window is scheduled from April 11, 2026, to May 10, 2026, to secure necessary member approvals.
Key Highlights
- Board approved M/s. Dhruvi Patel & Associates as Secretarial Auditor.
- Auditor appointed for FY 2025-26, subject to shareholder approval.
- Notice for postal ballot via remote e-voting was approved.
- Shareholders can vote from April 11 to May 10, 2026.