Board Meeting14 Aug 2026, 04:30 pm
IZMO Ltd Board Approves Q1 FY27 Results, Reappointments, and AGM Notice
AI Summary
IZMO Limited's Board of Directors met on August 14, 2026, approving the unaudited standalone and consolidated financial results for Q1 ended June 30, 2026. The board also approved the re-appointment of Mrs. Kiran Soni as Whole-time Director and Mr. Sanjay Soni as Managing Director. The notice for the Annual General Meeting (AGM) scheduled for September 25, 2026, was approved, along with the closure of share transfer books from September 18 to September 25, 2026. Additionally, 17,745 equity shares were allotted under the ESOP 2013 plan, increasing the paid-up share capital. The board also approved the voluntary delisting of equity shares from The Calcutta Stock Exchange Limited.
Key Highlights
- Approved unaudited standalone and consolidated financial results for Q1 FY27.
- Approved re-appointment of Mrs. Kiran Soni and Mr. Sanjay Soni.
- Approved Notice of Annual General Meeting (AGM) for September 25, 2026.
- Allotted 17,745 equity shares under ESOP 2013 plan.
- Approved voluntary delisting from The Calcutta Stock Exchange Limited.
Price Impact
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