Board Meeting8 May 2026, 06:51 pm
Mac Charles India Approves FY26 Audited Results, AGM on Aug 13
AI Summary
Mac Charles India Ltd's board meeting on May 8, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, on a standalone and consolidated basis. They approved the Annual General Meeting (AGM) for FY 2025-26, scheduled for August 13, 2026, and appointed Mr. Umesh P Maskeri as Scrutinizer for the AGM. The board also approved related party transactions, the Directors' Report, and the Corporate Governance Report. Ernst & Young LLP was appointed as Internal Auditor for FY 2026-27. The board also approved the redemption of Non-Convertible Debentures for ₹50 Crore.
Key Highlights
- Approved audited financial results for the quarter and year ended March 31, 2026.
- AGM scheduled for August 13, 2026; Umesh P Maskeri appointed as Scrutinizer.
- Ernst & Young LLP appointed as Internal Auditor for FY 2026-27.
- Approved redemption of Non-Convertible Debentures for ₹50 Crore.
- Approved related party transaction with Vikas Telecom Private Limited.
Price Impact
More from MCCHRLS-B