Board Meeting1 Sept 2026, 06:10 pm
Rathi Steel Board Approves New MOA, Appoints Auditors
AI Summary
Rathi Steel & Power Ltd's Board of Directors met on September 1, 2026, approving the adoption of a new Memorandum of Association to align with the Companies Act, 2013. The board also approved the appointment of M/s R. M. Bansal & Co. as Cost Auditor and M/s. DIT & Company as Internal Auditor for FY 2026-27. Additionally, the notice for the 55th Annual General Meeting, scheduled for September 29, 2026, was approved, along with the Annual Report for FY 2025-26 and the appointment of Mr. Sameer Kishore Bhatnagar as Scrutinizer.
Key Highlights
- Board approved adoption of new Memorandum of Association.
- New Cost and Internal Auditors appointed for FY 2026-27.
- Notice for 55th AGM on September 29, 2026, approved.
- Annual Report for FY 2025-26 was approved.
- Scrutinizer appointed for the upcoming AGM.
Price Impact
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