Board Meeting22 May 2026, 06:11 pm
Ceenik Exports Board Approves FY26 Audited Results
AI Summary
Ceenik Exports India Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026. They also appointed Mr. Sunil Powar as Internal Auditor for FY 2026-27 and Mr. Nitin Narain Hingorani as an Additional Director (Executive), subject to shareholder approval. The board approved alteration of the MOA, a draft postal ballot notice, and appointed M/s Dilip Swarnkar & Associates as Scrutinizer for the e-voting process. The meeting concluded at 05:15 PM on May 22, 2026.
Key Highlights
- Audited Financial Statements for FY26 approved by the board.
- Sunil Powar appointed as Internal Auditor for FY27.
- Nitin Narain Hingorani appointed as Additional Director (Executive), subject to shareholder approval.
- Alteration of MOA approved, pending shareholder approval.
- M/s Dilip Swarnkar & Associates appointed as Scrutinizer for e-voting.
Price Impact
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