Quarterly Result29 May 2026, 04:13 am
Board Approves Q4/FY26 Results; Appoints Internal & Secretarial Auditors
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 financial 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 regarding a variation in the objects of its IPO. The company also appointed Mr. Siddharth Atulbhai Shah as the Internal Auditor for FY 2026-27 and SPANJ & Associates as the Secretarial Auditor for five consecutive years, from 2026-27 to 2030-31, 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.
- Appointment of CEO has been deferred by the Board.
- Mr. Siddharth Atulbhai Shah appointed as Internal Auditor for FY27.
- SPANJ & Associates appointed Secretarial Auditor for five years, pending shareholder approval.
Price Impact
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