
Board Meeting10 Aug 2026, 08:20 pm
Euro Pratik Sales Appoints Independent Director, Approves Financial Results
AI Summary
Euro Pratik Sales Ltd announced key board decisions on August 10, 2026. The company's Board of Directors approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, Mr. Manish Sacheti was appointed as a Non-Executive Independent Director for a five-year term, subject to member approval. M/s. M Baldeva Associates were recommended for appointment as Secretarial Auditors for a five-year period starting FY2026-27. The board meeting took place from 5:30 p.m. to 6:15 p.m.
Key Highlights
- Approved Un-audited Standalone and Consolidated Financial Results for Q1 FY2026.
- Appointed Mr. Manish Sacheti as Non-Executive Independent Director.
- Recommended M/s. M Baldeva Associates as Secretarial Auditors.
- Director appointment is for a 5-year term, subject to shareholder approval.
Price Impact
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