Auditor29 Aug 2026, 06:40 pm
Ameenji Rubber Appoints Cost Auditors, CFO
AI Summary
Ameenji Rubber Ltd announced the appointment of M/s Lavanya and Associates LLP as Cost Auditors for FY 2026-27. The Board of Directors also appointed Mr. Kaushik Mehta as the Chief Financial Officer and Key Managerial Personnel. Additionally, the Board approved increasing limits under various sections of the Companies Act, 2013, and finalized the Board's Report and Management Discussion and Analysis for FY 2025-26. The 20th Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing.
Key Highlights
- M/s Lavanya and Associates LLP appointed as Cost Auditors for FY 2026-27.
- Mr. Kaushik Mehta appointed as CFO and KMP.
- Board meeting approved increased borrowing limits.
- 20th AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 to be circulated.
Price Impact
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