520127 Approves FY26 Results; New Director Appointed, Committees Reconstituted
The Board of Directors of Balurghat Technologies Limited (520127) met on May 28, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board re-appointed Ms. Mamta Surana as the Internal Auditor for FY 2026-27. Mrs. Shweta was appointed as an Additional Non-Executive Independent Director, effective May 28, 2026, for a term of five years, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted, effective May 29, 2026.
Key Highlights
- Board approved audited financial results for Q4 and FY ended March 31, 2026.
- Ms. Mamta Surana re-appointed as Internal Auditor for FY 2026-27.
- Mrs. Shweta appointed as Additional Independent Director for 5 years.
- Mrs. Geetika Khandelwal resigned as Independent Director.
- Key board committees (Audit, NRC, SRC) were reconstituted.
Price Impact
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