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Board Meeting14 Aug 2026, 04:20 pm

I S T Ltd Board Approves Unaudited Financial Results and Key Managerial Changes

AI Summary

I S T Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. VSVG & Co. Key managerial personnel changes were also approved, including the re-appointment of Mr. Suresh Chand Jain as Executive Director for two years and the appointment of Mr. Vikas Kumar Naredi as Chief Financial Officer. The 50th Annual General Meeting is scheduled for September 28, 2026. The company also noted the Secretarial Audit Report for FY 2025-26 and approved the Board's Report and the Notice for the AGM. Book closure for the AGM will be from September 23 to September 29, 2026.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Re-appointment of Mr. Suresh Chand Jain as Executive Director approved.
  • Mr. Vikas Kumar Naredi appointed as Chief Financial Officer.
  • 50th Annual General Meeting scheduled for September 28, 2026.
  • Book closure for AGM from September 23 to September 29, 2026.