Board Meeting5 Sept 2026, 07:30 pm
Horizon Reclaim Board Approves Annual Report, Appoints Secretarial Auditors
AI Summary
Horizon Reclaim (India) Ltd's Board of Directors met on September 05, 2026. The board approved the Annual Report for the financial year ended March 31, 2026. Additionally, M/s. Astha Birla & Associates were appointed as Secretarial Auditors for a five-year term commencing FY 2026-27, subject to shareholder approval. The firm will also serve as the Scrutinizer for the upcoming 20th Annual General Meeting (AGM). The 20th AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing.
Key Highlights
- Annual Report for FY26 approved by the Board.
- Secretarial Auditors appointed for five years.
- AGM scheduled for September 30, 2026.
- AGM to be held via Video Conferencing.
- Appointment of Secretarial Auditors subject to shareholder approval.
Price Impact
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