StockWatch
·
Hospital
Quarterly Result29 May 2026, 04:22 am

544666 Board approves Q4/FY26 audited financial results

AI Summary

The Board of Directors of 544666, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company confirmed that the auditor's reports on both standalone and consolidated financial results are unmodified. Additionally, the Board deferred the appointment of a CEO and announced a postal ballot for shareholder approval on varying IPO objects. Mr. Siddharth Atulbhai Shah was appointed as the Internal Auditor for FY 2026-27, and SPANJ & Associates were appointed as Secretarial Auditors for five consecutive years, subject to member approval.

Key Highlights

  • Board approved audited Q4 and FY26 standalone and consolidated financial results.
  • Auditor's reports for both standalone and consolidated results are unmodified.
  • CEO appointment was deferred by the Board.
  • Company to conduct postal ballot for variation in IPO objects.
  • Internal and Secretarial Auditors appointed for FY26-27.