
Board Meeting13 Aug 2026, 05:05 pm
Mac Charles India Ltd Board Approves Unaudited Financial Results
AI Summary
Mac Charles India Ltd announced that its Board of Directors met on August 13, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also approved a related party transaction with Embassy Services Private Limited for electricity supply via a wheeling arrangement, with a transaction value not exceeding ₹3,50,00,000. Additionally, the tenure of existing Inter Corporate Deposit Agreements with Mac Charles Hub Projects Private Limited was extended by five years. The company's unaudited consolidated financial results were reviewed by Walker Chandiok & Co LLP.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Related party transaction for electricity supply approved.
- Transaction value for electricity supply not exceeding ₹3.5 Cr.
- Inter Corporate Deposit Agreements tenure extended by 5 years.
- Unaudited consolidated results reviewed by auditors.
Price Impact
More from MCCHRLS-B