Quarterly Result28 May 2026, 10:02 pm
Board approves Q4/FY26 results; re-appoints MD, ID; appoints Internal Auditor
AI Summary
The Board of Directors of the Company, at its meeting on May 28, 2026, approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s. M. R. Pandhi & Associates, issued an unmodified opinion on the results. Additionally, the Board approved the re-appointment of Mr. Dharmendrasinh Rajput as Managing Director for five years (June 10, 2026, to June 09, 2031) and Mr. Pankaj Kumar as an Independent Director for one year (August 01, 2026, to July 31, 2027). Both re-appointments are subject to shareholder approval. Mr. Anil Mundra was also appointed as the Internal Auditor of the Company.
Key Highlights
- Board approved Audited Financial Results for Q4 and FY ended March 31, 2026.
- Statutory Auditors issued an unmodified opinion on the financial results.
- Mr. Dharmendrasinh Rajput re-appointed as MD for a 5-year term.
- Mr. Pankaj Kumar re-appointed as Independent Director for a 1-year term.
- Mr. Anil Mundra appointed as the new Internal Auditor.
- Re-appointments of MD and ID are subject to shareholder approval.
Price Impact
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