StockWatch
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Industrial Products
Board Meeting1 Sept 2026, 06:30 pm

Quality RO Industries Board Approves Director's Report, AGM Notice

AI Summary

Quality RO Industries Ltd held a board meeting on September 1, 2026. The board approved the Director's report for the financial year ended March 31, 2026, and the notice for the 5th Annual General Meeting. Key decisions included appointing a scrutinizer for the AGM voting process and fixing September 23, 2026, as the cut-off date for determining eligible members. Additionally, the re-appointment of Mr. Vivek Dholiya as Managing Director and Chairman, Mrs. Damini Vivek Dholiya as Whole-Time Director, and Mr. Ankit Jagdishbhai Kansara and Mr. Shirish Amrutlal Kotadia as Non-Executive Independent Directors were approved, subject to shareholder consent.

Key Highlights

  • Board approved Director's report for FY26 and AGM notice.
  • Cut-off date for AGM set for September 23, 2026.
  • Re-appointment of MD, Whole-Time Director approved.
  • Independent Directors re-appointed, pending shareholder approval.
  • Scrutinizer appointed for AGM voting process.