
Board Meeting1 Aug 2026, 03:30 pm
Krupalu Metals Board Approves Audited FY26 Financials & Annual Report
AI Summary
Krupalu Metals Limited's Board of Directors convened on August 1, 2026, to consider and approve the audited financial statements, the Board Report, and the annual report for the Financial Year ended March 31, 2026. The Board also approved the notice for the 18th Annual General Meeting (AGM), including proposed resolutions and the calendar of events. Additionally, M/s Sumit Bajaj & Associates were appointed as Scrutinizers for the upcoming AGM's e-voting process. The meeting duration was from 2:30 PM to 3:00 PM.
Key Highlights
- Board approved audited financial statements for FY 2025-26.
- Annual report and Board Report for FY 2025-26 approved.
- Notice for the 18th Annual General Meeting approved.
- Scrutinizers appointed for the AGM's e-voting process.
- Calendar of events for AGM finalized.
Price Impact
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