Board Meeting1 Sept 2026, 05:21 pm
Oriental Trimex Board Approves FY26 Report, Appoints New Director & Auditor
AI Summary
Oriental Trimex Ltd held a board meeting on September 1, 2026, where they approved the Board Report for the Financial Year Ended March 31, 2026. The board also approved the notice for the 30th Annual General Meeting scheduled for September 28, 2026, and appointed Mr. Vivek Kumar as the Scrutinizer. Key appointments included Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as the Internal Auditor for FY 2026-2027. Mr. Joshi brings over 45 years of experience in export-import policy and related matters.
Key Highlights
- Board approved the Board Report for FY ended March 31, 2026.
- 30th Annual General Meeting notice approved for September 28, 2026.
- Mr. Naveen Joshi appointed as Additional Director (Independent).
- M/S Bhawana And Associates appointed as Internal Auditor for FY 2026-27.
- Mr. Vivek Kumar appointed as Scrutinizer for AGM.
Price Impact
More from ORIENTALTL