Management Change13 Aug 2026, 06:54 pm
Gujarat Investa Ltd: Two Directors Resign, Financials Reviewed
AI Summary
Gujarat Investa Ltd announced the resignation of two Independent Directors, Mr. Sumant Laxminarayan Periwal and Mr. Anandkumar Parmeshwar Agrawal, effective August 13, 2026. The Board accepted their resignations and relieved them of their duties. The company also reviewed and approved the unaudited standalone financial results for the quarter ended June 30, 2026, reporting a profit before tax of ₹4.75 Lakhs. Additionally, M/s. Kamal M. Shah & Co. was appointed as the Internal Auditor for FY 2026-27. The Board noted that committees would be reconstituted upon the appointment of new directors.
Key Highlights
- Two Independent Directors resigned effective August 13, 2026.
- Unaudited standalone financials for Q1 FY27 reviewed.
- Profit before tax for Q1 FY27 stood at ₹4.75 Lakhs.
- New internal auditors appointed for FY 2026-27.
- Board committees to be reconstituted post new director appointments.
Price Impact
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