532240 Board Approves Q4/FY26 Results, Sets AGM for July 30, 2026
The Board of Directors of India Nippon Electricals Ltd (532240) approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors. The 41st Annual General Meeting (AGM) is scheduled for Thursday, July 30, 2026, at 10:00 A.M. via Video Conference. The Board also re-appointed Mr. K Suryanarayanan as Cost Auditor and appointed M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27. Furthermore, 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 approved, subject to shareholder approval.
Key Highlights
- Board approved audited Q4 and FY26 standalone and consolidated financial results.
- 41st Annual General Meeting (AGM) to be held on July 30, 2026.
- Mr. K Suryanarayanan re-appointed as Cost Auditor for FY26-27.
- M/s PKF Sridhar & Santhanam LLP appointed as Internal Auditors for FY26-27.
- Two Independent Directors re-appointed for a second five-year term, subject to shareholder approval.
Price Impact
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