StockWatch
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Restaurants
Board Meeting27 Apr 2026, 03:59 pm

Pecos Hotels Board Appoints Company Secretary & Internal Auditor

AI Summary

Pecos Hotels and Pubs Ltd held a Board of Directors meeting on April 27, 2026, where they approved the appointment of Ms. Neelam Kumari as the Company Secretary and Compliance Officer, effective May 15, 2026. Additionally, Mr. U Jayanth Kini, Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27. The board also authorized company officials to file necessary forms with the Registrar of Companies.

Key Highlights

  • Neelam Kumari appointed as Company Secretary and Compliance Officer, effective May 15, 2026.
  • U Jayanth Kini, Chartered Accountant, appointed as Internal Auditor for FY 2026-27.
  • Board authorized filing of necessary forms with the Registrar of Companies.
  • Board meeting commenced at 11:30 A.M. and concluded at 3:30 P.M. on April 27, 2026.