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Board Meeting7 Sept 2026, 04:25 pm

Gujarat Raffia Fixes AGM Date, Appoints New Auditors

AI Summary

Gujarat Raffia Industries Ltd announced that its Board of Directors has approved the Board Report for FY25-26 and fixed September 29, 2026, as the date for the Annual General Meeting (AGM). The company also approved the appointment of M/s. MAPPS & CO. as Statutory Auditors for a period of five years, subject to shareholder approval at the upcoming AGM. The AGM will be held at the company's registered office with e-voting facility available.

Key Highlights

  • AGM scheduled for September 29, 2026.
  • New statutory auditors appointed for five years.
  • Board Report and MD&A for FY25-26 approved.
  • Auditors appointment subject to member approval.