Board Meeting10 Aug 2026, 09:50 pm
Caprihans India Board Approves Unaudited Financial Results
AI Summary
Caprihans India Limited's Board of Directors met on August 10, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also took on record the limited review report from the statutory auditors. Additionally, the resignation of Mr. Avinash S. Joshi as an Independent Director was accepted, effective August 10, 2026, leading to subsequent changes in the Audit Committee and Nomination and Remuneration Committee compositions effective August 11, 2026. The meeting commenced at 6:00 PM IST and concluded at 8:30 PM IST.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Limited review report from statutory auditors was taken on record.
- Independent Director Mr. Avinash S. Joshi resigned.
- Changes approved in Audit and Nomination Committees.
- Board meeting concluded after reviewing financial performance.
Price Impact
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