520127 Board approves FY26 results, appoints new ID, re-appoints IA
Balurghat Technologies Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Directors' Report. The Board also re-appointed Ms. Mamta Surana as the Internal Auditor for FY 2026-27. Additionally, Mrs. Shweta was appointed as an Additional Director in the Non-Executive Independent Director category, effective May 28, 2026, for a term of 5 years, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. These changes led to the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
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, subject to AGM approval.
- Mrs. Geetika Khandelwal resigned as an Independent Director.
- Key Board Committees were reconstituted following director changes.
Price Impact
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