Board Meeting12 Aug 2026, 03:58 pm
Agarwal Fortune India Ltd Board Approves Q1 FY27 Unaudited Results
AI Summary
Agarwal Fortune India Ltd's Board of Directors convened on August 12, 2026, approving the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of statutory auditors M/s Jethani & Associates and internal auditors M/s ASAR & Associates for FY 2026-27, subject to shareholder approval. Additionally, Mr. Mahesh Kumar Agarwal was re-appointed as Managing Director for a five-year term starting July 22, 2027. Limits for related party transactions for FY 2026-27 were also approved. The trading window for company securities will remain closed until August 14, 2026.
Key Highlights
- Approved unaudited financial results for Q1 ended June 30, 2026.
- Re-appointed statutory and internal auditors for FY 2026-27.
- Approved re-appointment of MD, Mr. Mahesh Kumar Agarwal.
- Approved related party transaction limits for FY 2026-27.
- Trading window closed until August 14, 2026.
Price Impact
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