Board Meeting1 Sept 2026, 06:00 pm
Rathi Steel & Power Board Approves Auditors, AGM Notice
AI Summary
Rathi Steel & Power Ltd announced outcomes from its Board Meeting held on September 1, 2026. Key decisions included the appointment of M/s R. M. Bansal & Co. as Cost Auditor and M/s. DIT & Company as Internal Auditor for FY 2026-27. The Board also approved the adoption of a new Memorandum of Association, subject to shareholder approval, to align with the Companies Act, 2013. Additionally, the notice for the 55th Annual General Meeting (AGM) scheduled for September 29, 2026, was approved, along with the Annual Report for FY 2025-26. Mr. Sameer Kishore Bhatnagar was appointed as the Scrutinizer for the AGM's e-voting process.
Key Highlights
- Cost and Internal Auditors appointed for FY 2026-27.
- New Memorandum of Association to be proposed to shareholders.
- Notice for 55th AGM on September 29, 2026, approved.
- Annual Report for FY 2025-26 approved.
- Scrutinizer appointed for AGM e-voting.
Price Impact
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