Board Meeting29 May 2026, 06:53 pm
Peninsula Land Approves FY26 Financial Results, Auditor Appointment
AI Summary
Peninsula Land Ltd's board meeting on May 29, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. M/s. Aneja Assurance Private Limited was appointed as the Internal Auditor for FY 2026-2027. Mr. Pawan Swamy was re-appointed as an Independent Director for a second term starting November 11, 2026, subject to shareholder approval. Mr. Nandan A Piramal was re-designated from Whole-time Director to Managing Director designated as ‘Joint Managing Director’, also subject to shareholder approval. The meeting commenced at 2:30 p.m. and concluded at 4:28 p.m.
Key Highlights
- Standalone and consolidated audited financial results for FY26 approved.
- Aneja Assurance Private Limited appointed as Internal Auditor for FY27.
- Pawan Swamy re-appointed as Independent Director, effective Nov 11, 2026.
- Nandan A Piramal re-designated as Joint Managing Director, pending shareholder approval.
- Auditors issued unmodified opinions on FY26 standalone and consolidated results.
Price Impact
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