Quality RO Industries Ltd: Board Meeting Approves Key Decisions Including Authorisation Under Section 186 of Companies Act 2013

Quality RO Industries Ltd held a Board Meeting on 12 February, 2026, where several key decisions were made. The Board approved the authorisation to the Board of Directors under Section 186 of the Companies Act 2013, subject to shareholders' approval. They also approved giving advance any loan, guarantee, or providing security under Section 185 of the Companies Act 2013, again subject to shareholders' approval. The date for the Extra Ordinary General Meeting (EGM) was set to 08 April, 2026. Mr. Dilip Swarnkar was appointed as the scrutiniser for scrutinising the voting and issuance of the Scrutinizer Report. The cut-off/record date for submission of the EGM Notice was set to 06 March, 2026. The meeting commenced at 05:00 P.M. IST and concluded at 05:30 P.M. IST.