
Board Meeting18 May 2026, 11:40 am
Goenka Business & Finance Board to consider Q4 FY26 results, auditor & director
AI Summary
Goenka Business & Finance Ltd has scheduled a Board of Directors meeting on May 26, 2026, at 04:00 PM. The key agenda items include the consideration and approval of the Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. Additionally, the Board will consider the re-appointment of M/s. HARSH PRAJAPATI & CO as Internal Auditors for FY 2026-27 and the appointment of Mr. Atul Jashwantrai Sheth (a Chartered Accountant and Insolvency Professional with over 35 years of experience) as an Independent Director, subject to shareholder approval. The trading window closure period will end 48 hours after the results are made public on May 28, 2026.
Key Highlights
- Board meeting scheduled for May 26, 2026.
- To approve Q4 and FY26 audited financial results.
- Re-appointment of M/s. HARSH PRAJAPATI & CO as Internal Auditors.
- Appointment of Mr. Atul Jashwantrai Sheth as Independent Director.
- Trading window to close until May 28, 2026.
Price Impact
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