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E-Learning
Board Meeting29 May 2026, 01:53 am

Board approves Q4/FY26 results, re-appoints MD & CEO Harsh Bharwani

AI Summary

The Board of Directors of 517063 held a meeting on May 28, 2026, concluding at 05:34 p.m. During the meeting, the board considered and approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Additionally, M/s. Divatia and Mehta, Chartered Accountants, were re-appointed as the Internal Auditor for the financial year 2026-2027. The board also approved the re-appointment of Mr. Harsh Bharwani as Managing Director & CEO for a period of three years, effective from August 31, 2026, to August 30, 2029, subject to shareholder approval via a postal ballot.

Key Highlights

  • Board approved Audited Financial Results for Q4 and FY26.
  • M/s. Divatia and Mehta re-appointed as Internal Auditor for FY2026-2027.
  • Mr. Harsh Bharwani re-appointed as MD & CEO for 3 years, subject to shareholder approval.
  • Draft notice for postal ballot for MD & CEO re-appointment was approved.