Board Meeting30 Jul 2026, 03:09 pm
Kabra Extrusiontechnik Ltd Board Meeting Outcome
AI Summary
Kabra Extrusiontechnik Ltd announced the outcome of its Board Meeting held today. The board approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with a Limited Review. Additionally, the company approved the appointment of Mr. Hiren Vala as the Company Secretary and Compliance Officer (KMP) and as the Nodal Officer, both effective from July 30, 2026. Key managerial personnel were also authorized to determine materiality and disclose material events.
Key Highlights
- Board approved Unaudited Financial Results for Q1 FY27.
- Mr. Hiren Vala appointed Company Secretary & Compliance Officer.
- Mr. Hiren Vala appointed as Nodal Officer.
- KMPs authorized for materiality determination and disclosure.
Price Impact
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