StockWatch
·
Computers Hardware & Equipments
Board Meeting6 Aug 2026, 06:50 pm

Aztec Fluids Reappoints Auditors and Key Management Personnel

AI Summary

Aztec Fluids & Machinery Ltd. announced the reappointment of M/s. Ravi Kapoor & Associates as Secretarial Auditor and M/s. J. J. Patel & Associates as Internal Auditor for FY 2026-27. The Board also approved the reappointment of Mr. Pulin Kumudchandra Vaidhya as Managing Director for a three-year term and Mrs. Amisha Pulin Vaidhya as Whole-Time Director for a similar term. These reappointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Board's Report for the financial year ended March 31, 2026.

Key Highlights

  • Secretarial and Internal Auditors reappointed for FY 2026-27.
  • Managing Director reappointed for a three-year term.
  • Whole-Time Director reappointed for a three-year term.
  • Reappointments are subject to shareholder approval.
  • Board's Report for FY 2025-26 approved.