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Quarterly Result28 May 2026, 11:33 pm

Board approves FY26 Audited Results, new Internal Auditor & KMPs

AI Summary

The Board of Directors of 526717 approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026, with an unmodified audit opinion from Statutory Auditors. Additionally, M/s S.A. Gadhia & Company was appointed as the Internal Auditor for FY2026-27. The board also adopted several key policies, including Corporate Social Responsibility, Materiality of Events, Related Party Transactions, and Whistle Blower policies. Furthermore, there was an intimation of changes in Key Managerial Personnel authorized for disclosures under SEBI regulations. The trading window for the company's securities will open on June 1, 2026.

Key Highlights

  • Board approved audited standalone and consolidated financial results for FY26.
  • Statutory Auditors issued an unmodified opinion on the FY26 financial results.
  • M/s S.A. Gadhia & Company appointed as Internal Auditors for FY2026-27.
  • Various corporate policies, including CSR and RPT, were adopted by the Board.
  • Key Managerial Personnel authorized for disclosures under SEBI regulations were updated.