Quarterly Result28 May 2026, 07:22 pm
Board Approves Q4 FY26 Results, ₹90 Cr Warrants, & Auditors
AI Summary
The Board of Directors of 543411, in its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. The board also approved a preferential issue of 90 lakh fully convertible equity warrants to promoter group entities at ₹100 each, totaling ₹90 crore, subject to shareholder approval via postal ballot. Additionally, M/s S. Shekhar & Co. was appointed as Cost Auditors and M/s BAS & Co. LLP as Internal Auditors for the Financial Year 2026-27. A cut-off date was fixed for the postal ballot process.
Key Highlights
- Board approved Audited Financial Results for Q4 FY26 and FY26.
- Approved preferential issue of 90 lakh warrants worth ₹90 crore to promoters.
- Appointed M/s S. Shekhar & Co. as Cost Auditors for FY27.
- Appointed M/s BAS & Co. LLP as Internal Auditors for FY27.
- Postal ballot initiated for shareholder approval of warrant issue.
Price Impact
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