
Board Meeting4 Sept 2026, 10:19 am
BharatRohan Airborne Innovations Ltd Board Meeting Outcome
AI Summary
BharatRohan Airborne Innovations Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Annual Report for FY26, the re-appointment of Mr. Vijay Nadiminti as Director, and the re-appointment of SS Rawat & Co. as Internal Auditors and Jain Preeti & Co. as Secretarial Auditors for FY27. Additionally, the board approved the shifting of the company's registered office from Delhi to Haryana, subject to shareholder and regulatory approvals. The company also fixed September 23, 2026, as the cut-off date for e-voting and set the remote e-voting period from September 27-29, 2026, for its 10th Annual General Meeting scheduled for September 30, 2026.
Key Highlights
- Annual Report for FY26 and Director re-appointment approved.
- Internal and Secretarial Auditors re-appointed for FY27.
- Registered office shifting from Delhi to Haryana approved.
- Cut-off date for e-voting set for September 23, 2026.
- 10th AGM scheduled for September 30, 2026, via VC/OAVM.
Price Impact
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