Auditor8 Jul 2026, 07:00 pm
Mayank Cattle Food Reappoints Cost Auditor, Approves Director Remuneration Hikes
AI Summary
Mayank Cattle Food Ltd announced the re-appointment of M/s. Tadhani & Co. as Cost Auditors for FY 2026-27. The Board of Directors also approved significant revisions in the remuneration of key management personnel, including the Managing Director, Whole-Time Directors, and CFO. These revisions are effective from April 1, 2026, and are subject to shareholder approval. Additionally, the Board approved the Director's Report for FY 2025-26, appointed a scrutinizer for the upcoming AGM, and fixed the cut-off date for electronic voting.
Key Highlights
- Cost Auditor re-appointed for FY 2026-27.
- Remuneration of MD and Whole-Time Directors revised upwards.
- Remuneration of CFO and Director also revised upwards.
- Director's Report for FY 2025-26 approved.
- AGM details including cut-off date and scrutinizer appointed.
Price Impact
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