Board Meeting26 May 2026, 05:21 pm
Fractal Industries Board Approves FY26 Results, Auditor Appointments
AI Summary
The Board of Directors of Fractal Industries Ltd approved the standalone and consolidated financial results for the year ended March 31, 2026, following a review and recommendation by the Audit Committee. The board also approved the appointment of M/s Parth Nair and Associates as Secretarial Auditor and M/s N S Rathi & Associates as Internal Auditor for the financial year 2026-27. Additionally, the board approved related party transactions with M/s Nested Brands Private Limited, not exceeding ₹10 Crore p.a. for FY 2026-27.
Key Highlights
- Board approved audited financial results for the year ended March 31, 2026.
- Statutory Auditors expressed an unmodified opinion on the audit reports.
- Parth Nair and Associates appointed as Secretarial Auditor for FY 2026-27.
- N S Rathi & Associates appointed as Internal Auditor for FY 2026-27.
- Related party transactions with Nested Brands approved, capped at ₹10 Crore p.a.
Price Impact
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