
Board Meeting29 Jul 2026, 01:51 pm
Karan Woo Sin Ltd Board Meeting on Aug 6 to Approve Unaudited Financials
AI Summary
Karan Woo Sin Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The board will also review the Statutory Auditors' Report and Director's Report for the financial year ended March 31, 2026, and discuss the notice for the 34th Annual General Meeting. Additionally, the appointment of a scrutinizer for the AGM and the internal audit report for 2025-26 will be considered.
Key Highlights
- Board meeting scheduled for August 6, 2026.
- To approve Unaudited Standalone Financial Results for Q1 FY27.
- Review of Auditors' Report and Director's Report for FY26.
- Notice for the 34th Annual General Meeting to be considered.
- Appointment of Scrutinizer for the AGM.
Price Impact
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