
Board Meeting5 Aug 2026, 07:30 pm
Thrive Future Habitats Board Approves Q1 FY27 Results, Auditor Changes
AI Summary
Thrive Future Habitats Ltd held a Board Meeting on August 5, 2026, approving the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also approved the convening of its 78th AGM on September 16, 2026. Significant changes in auditors were announced: M/s. Praveen & Madan resigned as Statutory Auditors, and M/s. ].C. Bhalla and Co. were appointed to fill the casual vacancy, subject to shareholder approval. M/s. Snehal Amol Phirange resigned as Secretarial Auditor, with M/s Neeta A & Associates appointed to fill the vacancy and for a five-year term. The 'Code of conduct for prevention of insider trading' was also reviewed.
Key Highlights
- Board approved Q1 FY27 Un-Audited Financial Results.
- 78th AGM scheduled for September 16, 2026.
- Statutory Auditors Praveen & Madan resigned; ].C. Bhalla and Co. appointed.
- Secretarial Auditors Snehal Amol Phirange resigned; Neeta A & Associates appointed.
- Insider Trading Code of Conduct reviewed.
Price Impact
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