StockWatch
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Consumer Electronics
Board Meeting3 May 2026, 09:30 am

IKIO Tech: Madhu Pandit Appointed as Additional Director

AI Summary

IKIO Technologies Ltd's board meeting on May 2, 2026, approved audited financial results for the quarter and year ended March 31, 2026. Ms. Madhu Pandit was appointed as an Additional Director (Non-Executive Woman Independent Director) for a 5-year term, subject to shareholder approval. M/s Shiv Saroj & Associates were appointed as Internal Auditor. M/s Agarwal & Saxena will replace M/s. BGJC & Associates LLP as Statutory Auditors, subject to shareholder approval. Mr. Narendra Prasad was appointed as Chief Information Security Officer (CISO). The board also approved the Board Report, the AGM notice scheduled for June 27, 2026, and the re-appointment of Mr. Hardeep Singh as Managing Director. The deployment of ₹39.023 Crore from IPO proceeds was also approved.

Key Highlights

  • Audited financial results for FY26 approved by the board.
  • Madhu Pandit appointed as Additional Director, subject to shareholder approval.
  • Agarwal & Saxena to replace BGJC & Associates LLP as Statutory Auditors, pending shareholder approval.
  • Narendra Prasad appointed as Chief Information Security Officer (CISO).
  • Deployment of ₹39.023 Crore from IPO proceeds approved for FY27.