
Board Meeting20 Apr 2026, 01:20 pm
Billionbrains Garage Ventures: Appoints Secretarial Auditor, Notes Director Resignation
AI Summary
Billionbrains Garage Ventures Ltd announced key management and audit changes following a Board Meeting. The company approved the appointment of M/s. Nilesh Shah & Associates as Secretarial Auditors for five years, subject to shareholder approval. The Board also noted the resignation of Mr. Ashish Agrawal as Nominee Director, effective April 20, 2026. Additionally, the company approved its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report.
Key Highlights
- Appointed M/s. Nilesh Shah & Associates as Secretarial Auditors for five years.
- Noted resignation of Mr. Ashish Agrawal as Nominee Director.
- Approved audited standalone and consolidated financial results for FY26.
- Results include audit report from BSR & Co. LLP.
Price Impact
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