StockWatch
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Computers - Software & Consulting
Board Meeting23 Sept 2026, 01:08 pm

Kratikal Tech Board Approves Secretarial & Internal Auditors, US Subsidiary

AI Summary

Kratikal Tech Ltd's Board of Directors convened on September 23, 2026, approving key appointments and strategic initiatives. The company appointed M/s Mittal V. Kothari & Associates as Secretarial Auditor and M/s MSMK & Co. as Internal Auditor for FY 2026-27. Additionally, the Board approved the incorporation of a wholly-owned subsidiary in the United States of America, to be named Kratikal AI Inc. or Kratikal Inc. The Nomination and Remuneration Committee composition was also noted as reconstituted.

Key Highlights

  • Secretarial Auditor appointed for FY 2026-27.
  • Internal Auditor appointed for FY 2026-27.
  • Wholly-owned subsidiary to be incorporated in the USA.
  • Nomination and Remuneration Committee composition reconstituted.