526717 Board Approves Q4/FY26 Results, Adopts Policies, Determines KMP

The Board of Directors of 526717, in a meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The Board also appointed M/s S.A. Gadhia & Company as internal auditors for FY 2026-27. Additionally, several key policies, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower Policy, were approved and adopted. The company also determined five Key Managerial Personnel, including the Managing Director, Directors, CFO, and Company Secretary, to be authorized for determining materiality and making disclosures to stock exchanges under Regulation 30(5) of SEBI (LODR) Regulations. The trading window for the company's securities will open on June 1, 2026.