AGM/EGM30 Sept 2026, 09:40 pm
CSM Technologies Ltd: Director Status Change & Secretarial Auditor Appointed at AGM
AI Summary
CSM Technologies Ltd announced key decisions made at its 27th Annual General Meeting (AGM) held on September 29, 2026. The members approved a change in the status of Mr. Priyadarshi Pany (DIN: 00824049) from a Director not liable to retire by rotation to a Director liable to retire by rotation. This change is effective immediately. Additionally, M/s. Bimal Pattanaik & Associates have been appointed as the Secretarial Auditor for a term of five consecutive years, from FY 2026-2027 to FY 2030-2031. Detailed information as required by SEBI regulations is provided in the annexures.
Key Highlights
- Director Priyadarshi Pany's status changed at the AGM.
- Secretarial Auditor appointed for a five-year term.
- Decisions align with SEBI Listing Obligations and Disclosure Requirements.
- AGM held on September 29, 2026, approved the changes.
Price Impact
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