Quarterly Result8 May 2026, 06:51 pm
Mac Charles India: FY26 Results Approved; AGM on Aug 13
AI Summary
Mac Charles India Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Key decisions include approving the secretarial compliance report, appointing Ernst & Young LLP as internal auditor, approving related party transactions, and adopting the annual audited financial statements. The AGM is scheduled for August 13, 2026, with a book closure from August 6 to August 13. The board also approved the redemption of Non-Convertible Debentures for ₹50 Crore.
Key Highlights
- Approved FY26 audited standalone and consolidated financial results.
- Appointed Ernst & Young LLP as Internal Auditor for FY 2026-27.
- Approved AGM for FY 2025-26 to be held on August 13, 2026.
- Approved redemption of Non-Convertible Debentures for ₹50 Crore.
- Approved related party transaction with Vikas Telecom Private Limited.
Price Impact
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