
Board Meeting1 Sept 2026, 08:20 pm
Quality RO Industries Board Approves Director's Report, AGM Notice
AI Summary
Quality RO Industries Limited held a board meeting on September 1, 2026, approving the Director's report for the financial year ended March 31, 2026, and the notice for the 5th Annual General Meeting (AGM). Key decisions included fixing September 23, 2026, as the cut-off date for AGM eligibility and approving the re-appointment of Mr. Vivek Dholiya as Managing Director, Mrs. Damini Vivek Dholiya as Whole-Time Director, and two Non-Executive Independent Directors, all subject to shareholder approval. The board also approved the appointment of M/S Panchal SK & Associates as Statutory Auditors for a five-year term.
Key Highlights
- Board approved Director's report for FY26 and AGM notice.
- September 23, 2026, set as AGM cut-off date.
- Re-appointments of MD, Whole-Time Director approved.
- Independent Directors re-appointed, subject to shareholder nod.
- New Statutory Auditors appointed for a 5-year term.
Price Impact
More from QRIL