Board Meeting24 Jul 2026, 12:50 pm
Maha Rashtra Apex Corp Board Approves AGM Notice, Board Report
AI Summary
Maha Rashtra Apex Corporation Ltd announced the outcome of its Board Meeting held on July 24, 2026. The Board approved the re-appointment of Ms. Nita J. Desai as the Internal Auditor for the financial year 2026-27. Additionally, the Board approved the Notice convening the 82nd Annual General Meeting (AGM), scheduled for August 24th, 2026, and the Board's Report for the Financial Year 2025-26, including the Management Discussion and Analysis Report. The meeting commenced at 12:00 noon and concluded at 12:30 p.m.
Key Highlights
- Re-appointment of Ms. Nita J. Desai as Internal Auditor for FY 2026-27 approved.
- Notice for the 82nd Annual General Meeting (AGM) approved.
- AGM scheduled for August 24th, 2026, via Video Conferencing.
- Board's Report for FY 2025-26, including MD&A, approved.
- Board meeting held on July 24, 2026, concluded within 30 minutes.
Price Impact
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