Auditor28 May 2026, 10:49 pm
532240: Re-appoints Cost Auditor, Internal Auditors & 2 Independent Directors
AI Summary
The Board of Directors of 532240, in a meeting held on May 28, 2026, 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 is scheduled for July 30, 2026. The Board re-appointed Mr. K. Suryanarayanan as Cost Auditor for FY 2026-27 and appointed M/s PKF Sridhar & Santhanam LLP as Internal Auditors for the same period. Additionally, Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti were approved for re-appointment as Independent Directors for a second five-year term, effective August 10, 2026, subject to shareholder approval.
Key Highlights
- Board approved audited Q4 and FY26 financial results with unmodified opinion.
- Mr. K. Suryanarayanan re-appointed as Cost Auditor for FY2026-27.
- M/s PKF Sridhar & Santhanam LLP appointed as Internal Auditors for FY2026-27.
- Mr. Heramb R Hajarnavis re-appointed as Independent Director for a second 5-year term.
- Ms. Gangapriya Chakraverti re-appointed as Independent Director for a second 5-year term.
Price Impact
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