Board Meeting15 May 2026, 01:46 pm
Retaggio Industries Appoints Vinaykumar Yadav as Internal Auditor
AI Summary
Retaggio Industries Ltd's board meeting on May 15, 2026, approved the audited financial results for FY26 and appointed Mr. Vinaykumar Kadedeen Yadav as the Internal Auditor for FY26-27. The board also constituted a Corporate Social Responsibility (CSR) Committee and approved related policies. Additionally, approvals were granted for limits on disposing of undertakings and borrowing limits, subject to shareholder approval.
Key Highlights
- Audited financial results for FY26 approved with an unmodified opinion from M/s. Gopal Agarwal & Co.
- Vinaykumar Kadedeen Yadav appointed as Internal Auditor for FY26-27.
- CSR Committee constituted with Sushila Vinod Parekh as Chairperson.
- Limits of ₹200 Crore approved for asset disposal and borrowing, pending shareholder approval.
- CSR Policy adopted in compliance with the Companies Act, 2013.
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