Board Meeting5 Sept 2026, 04:30 pm
Amit International Board Approves AGM, Auditors, Director's Report
AI Summary
Amit International Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Director's Report for the financial year ended March 31, 2026, and the Notice for the 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. Additionally, the Board approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for FY 2026-27 and M/s. SCLJ & Associates as Statutory Auditors to fill a casual vacancy, subject to member approval.
Key Highlights
- 32nd Annual General Meeting scheduled for September 29, 2026.
- Director's Report for FY ended March 31, 2026, approved.
- Secretarial Auditor appointed for FY 2026-27.
- Statutory Auditor appointed to fill casual vacancy.
- Appointments subject to member approval at the AGM.
Price Impact
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