Board Meeting5 May 2026, 02:47 pm
Kisan Mouldings: Board Meeting Outcome on May 5, 2026
AI Summary
Kisan Mouldings Ltd's board meeting on May 5, 2026, approved audited financial results for the year ended March 31, 2026. The board noted the resignations of Chairman & MD Mr. Sanjeev Amarnath Aggarwal, Independent Director Mr. Sunil Agarwal, Statutory Auditors M/s. Sen & Ray, and Secretarial Auditors M/s. Nidhi Bajaj & Associates. Mr. Arun Agarwal was appointed Managing Director, and Mr. Ranveer Kumar was appointed Company Secretary and Compliance Officer. M/s. AKGVG & Associates were appointed Statutory Auditors, M/s. Kuldeep Dahiya & Associates as Secretarial Auditors, M/s. HMVN & Associates as Cost Auditor and M/s. Alok Mittal & Associates as Internal Auditor.
Key Highlights
- Audited standalone & consolidated financial results for FY26 approved.
- Resignations of Chairman & MD, Independent Director, Statutory Auditors, and Secretarial Auditors noted.
- Mr. Arun Agarwal appointed as Managing Director effective June 1, 2026.
- Mr. Ranveer Kumar appointed as Company Secretary and Compliance Officer.
- Appointment of new Statutory Auditors, Secretarial Auditors, Cost Auditor and Internal Auditor approved.
Price Impact
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