Board Meeting11 Aug 2026, 07:30 pm
Faze Three Ltd Declares Q1 FY27 Un-Audited Financial Results
AI Summary
Faze Three Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results (standalone and consolidated) for the first quarter ended June 30, 2026. The Board also recommended the re-appointment of Mr. Sanjay Anand and the appointment of Mr. Mohit D. Solanki as an Additional Director (Independent). Additionally, the company proposed an increase in borrowing limits and the limit for creation of mortgages/charges, subject to shareholder approval at the upcoming AGM. The 41st AGM is scheduled for September 04, 2026.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- Recommended re-appointment of Mr. Sanjay Anand.
- Approved appointment of Mr. Mohit D. Solanki as Additional Director.
- Proposed increase in borrowing and mortgage limits.
- 41st AGM scheduled for September 04, 2026.
Price Impact
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