532240 Board approves FY26 results, AGM, re-appoints auditors & directors

The Board of Directors of 532240, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026. The Statutory Auditors, M/s Deloitte Haskins & Sells LLP, issued an unmodified opinion on these results. The 41st Annual General Meeting is scheduled for July 30, 2026. Additionally, the Board approved the re-appointment of Mr. K Suryanarayanan as Cost Auditor and the appointment of M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27. The re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors for a second five-year term, effective August 10, 2026, was also approved, subject to shareholder approval.