Board Meeting28 Sept 2026, 06:51 pm
Nova Iron & Steel Board Meeting Outcome
AI Summary
Nova Iron & Steel Ltd announced the outcome of its Board Meeting held on September 28, 2026. Key decisions included the notice for the 34th Annual General Meeting scheduled for October 30, 2026. The board also approved the re-appointment of Mr. Hardev Chand Verma as a Non-Executive, Non-Independent Director and M/s J.K. Kabra & Company as Cost Auditors for FY27. Additionally, an alteration to the Memorandum of Association was approved, subject to shareholder consent.
Key Highlights
- 34th Annual General Meeting scheduled for October 30, 2026.
- Re-appointment of Mr. Hardev Chand Verma as Director approved.
- M/s J.K. Kabra & Company appointed as Cost Auditor for FY27.
- Alteration of Memorandum of Association approved.
- Director's continuation approved upon attaining 75 years.
Price Impact
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