Board Meeting29 May 2026, 09:33 pm
Justo Realfintech Approves FY26 Audited Financial Results
AI Summary
Justo Realfintech Ltd's board approved the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The board also appointed M/s. Ronak Jhuthawat & Co. as Secretarial Auditors for five years, subject to shareholder approval, and re-appointed M/s. SKHD and Associates as Internal Auditor for FY 2026-27. The AGM date was approved, and M/s. Ronak Jhuthawat & Co. was appointed as Scrutinizer for the AGM voting.
Key Highlights
- Approved Standalone & Consolidated Audited Financial Results for FY26.
- Appointed Ronak Jhuthawat & Co. as Secretarial Auditors for 5 years, subject to AGM approval.
- Re-appointed SKHD and Associates as Internal Auditor for FY27.
- Approved AGM date, time, venue, record date, and draft notice.
- Appointed Ronak Jhuthawat & Co. as Scrutinizer for AGM voting.
Price Impact
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