Catvision Ltd Board Approves Q1 FY27 Unaudited Results, AGM Notice
Catvision Limited's Board of Directors convened on August 13, 2026, approving the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also approved the draft Directors' Report and Management Discussion & Analysis for the financial year ended March 31, 2026. Additionally, the notice for the 41st Annual General Meeting, scheduled for September 25, 2026, was approved, along with the appointment of a scrutinizer for the e-voting process. The company also took note of the Secretarial Audit Report for FY 2025-26. Key appointments were approved, including M/s Gaur & Associates as Statutory Auditors for three years and the continuation of Mr. Syed Athar Abbas as Managing Director, along with a revision in his remuneration. The revision in remuneration for Mrs. Hina Abbas, Whole-time Director, was also approved.
Key Highlights
- Approved unaudited financial results for Q1 FY27.
- Annual General Meeting notice approved for September 25, 2026.
- New statutory auditors appointed for a three-year term.
- Continuation of Managing Director's appointment approved.
- Remuneration revisions for MD and Whole-time Director approved.
Price Impact
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