
Board Meeting7 Sept 2026, 04:23 pm
Gabion Technologies Board Appoints Cost & Secretarial Auditors
AI Summary
Gabion Technologies India Ltd's Board of Directors met on September 07, 2026. Key decisions included the appointment of M/s. Jay Narain & Co. as Cost Auditor and M/s Himanshu S K Gupta & Associates as Secretarial Auditor for FY 2026-27. The Board also approved the Board's Report, Management Discussion and Analysis Report for FY 2025-2026. The 18th Annual General Meeting (AGM) is scheduled for September 30, 2026, with cut-off dates set for August 28, 2026, for notice dispatch and September 23, 2026, for e-voting eligibility. E-voting will run from September 26 to September 29, 2026.
Key Highlights
- Cost Auditor appointed for FY 2026-27.
- Secretarial Auditor appointed for FY 2026-27.
- Board's Report and MD&A for FY 2025-26 approved.
- 18th AGM scheduled for September 30, 2026.
- E-voting period and cut-off dates finalized.
Price Impact
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