StockWatch
·
Packaging
Board Meeting8 Sept 2026, 07:10 pm

Dhaval Packaging Board Approves FY26 Report, Appoints Internal Auditor

AI Summary

Dhaval Packaging Ltd's Board of Directors met on September 8, 2026, to approve the Board's Report for the Financial Year ended March 31, 2026. The board also approved the notice for the 11th Annual General Meeting, scheduled for September 30, 2026, to be held via Video Conferencing. M/s. Rajendra Natvrelal Shah & Co. was appointed as the Internal Auditor for FY 2026-27, and M/s. PNK & Co. was appointed as the Scrutinizer for the upcoming AGM. The meeting commenced at 6:00 PM and concluded at 6:50 PM.

Key Highlights

  • Board approved the Board's Report for FY ended March 31, 2026.
  • 11th Annual General Meeting scheduled for September 30, 2026.
  • M/s. Rajendra Natvrelal Shah & Co. appointed as Internal Auditor for FY 2026-27.
  • M/s. PNK & Co. appointed as Scrutinizer for the AGM.
  • Board meeting held on September 8, 2026.