Board Meeting8 Sept 2026, 07:11 pm
Dhaval Packaging Board Approves FY26 Report & AGM Notice
AI Summary
Dhaval Packaging Ltd's Board of Directors met on September 8, 2026, approving the Board's Report for the Financial Year ended March 31, 2026. The Board also approved the notice for the 11th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key decisions included the appointment of M/s. Rajendra Natvrelal Shah & Co. as Internal Auditors for FY 2026-27 and M/s. PNK & Co. as Scrutinizer for the upcoming AGM. The meeting commenced at 6:00 PM and concluded at 6:50 PM.
Key Highlights
- Board approved FY26 Board's Report and annexures.
- AGM notice approved for September 30, 2026, via VC/OAVM.
- Appointed M/s. Rajendra Natvrelal Shah & Co. as Internal Auditor for FY 2026-27.
- Appointed M/s. PNK & Co. as Scrutinizer for the AGM.
- Board meeting held on September 8, 2026, from 6:00 PM to 6:50 PM.
Price Impact
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