Board Meeting26 May 2026, 07:51 pm
Pritish Nandy Communications Board Meeting Outcome
AI Summary
Pritish Nandy Communications Ltd's Board Meeting on May 26, 2026, approved annual audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board approved the re-appointment of Mrs. Rina Pritish Nandy as Director and approved the notice for the 33rd Annual General Meeting scheduled for September 28, 2026. The board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee following Mr. Raghu Palat's term completion.
Key Highlights
- Approved annual audited financial results for FY26.
- Recommended re-appointment of Mrs. Rina Pritish Nandy as Director.
- Approved notice for the 33rd Annual General Meeting on September 28, 2026.
- Reconstituted Audit, Nomination & Remuneration, and Stakeholders’ Committees.
- Mr. Karan Ahluwalia and Mr. Sunil Alagh appointed as chairmen of Audit and Nomination & Remuneration Committees respectively.
Price Impact
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