Board Meeting28 May 2026, 10:50 pm
Board approves FY26 results, appoints auditors, changes office
AI Summary
The Board of Directors of 540198, in a meeting held on May 28, 2025, approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. Additionally, the Board approved a change in the company's registered office address within the local limits, effective May 28, 2026, to correct floor details. M/s JPM & Associate LLP was appointed as the Secretarial Auditor for five financial years (2026-27 to 2030-31), subject to shareholder approval. M/s. Rajan Beri & Associates, Chartered Accountants, was appointed as the Internal Auditor for the Financial Year 2026-27.
Key Highlights
- Board approved audited standalone and consolidated financial results for FY26.
- Company's registered office address changed within local limits due to floor correction.
- M/s JPM & Associate LLP appointed Secretarial Auditor for FY2026-27 to FY2030-31.
- M/s. Rajan Beri & Associates appointed Internal Auditor for FY2026-27.
Price Impact
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