Board Meeting25 Aug 2026, 05:00 pm
GEM Enviro Management Board Approves Auditors, Investment, MOA Alteration
AI Summary
GEM Enviro Management Ltd's Board of Directors convened on August 25, 2026, approving several key agenda items. The board re-appointed M/s HKS & Associates LLP as Secretarial Auditors and M/s Rastogi Sunil & Associates as Internal Auditors for FY 2026-27. A significant decision was the approval to acquire a 75% stake in Novuscom Neo Private Limited, making it a subsidiary. The board also approved alterations to the Memorandum of Association regarding the company's main objects and the shifting of its registered office. The 13th Annual General Meeting is scheduled for September 28, 2026.
Key Highlights
- Re-appointment of Secretarial and Internal Auditors for FY 2026-27.
- Approved acquisition of 75% stake in Novuscom Neo Private Limited.
- Novuscom Neo Private Limited to become a subsidiary of GEM Enviro.
- Approved alteration of Memorandum of Association and registered office.
- 13th Annual General Meeting scheduled for September 28, 2026.
Price Impact
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