Merritronix Ltd Board Approves Auditors, AGM, Loan Facility

Merritronix Limited's Board of Directors convened on September 3, 2026, approving key appointments and corporate actions. M/s. L A and Associates were appointed as Secretarial Auditors for five years, and M/s. Agarwal & Ladda as Internal Auditors for FY 2026-27. The 38th Annual General Meeting is scheduled for September 30, 2026. The board also approved a working capital loan facility of up to ₹3 Cr from CSB Bank and ₹4 Cr from SIDBI. Additionally, a strategic alliance MoU with Technid Solutions and Krisemi Design Technologies was approved, along with the revision of the Managing Director's remuneration and the obtaining of a Directors & Officers Insurance Policy.