Board Meeting26 Aug 2026, 03:58 pm
Retaggio Industries Board Meeting: Director Re-appointment, Auditor Change
AI Summary
Retaggio Industries Ltd held a Board Meeting on August 26, 2026. Key decisions included the re-appointment of Mrs. Nidhi Lodha, who was retiring by rotation. The board also accepted the resignation of Nishant Bajaj & Associates as Secretarial Auditor and appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term. Additionally, the board approved the Report of the Board of Directors for FY 2025-26, fixed the date, time, and venue for the Annual General Meeting, and set the book closure date for the AGM.
Key Highlights
- Mrs. Nidhi Lodha re-appointed as Director.
- Nishant Bajaj & Associates resigned as Secretarial Auditor.
- NNJ & Co. appointed as new Secretarial Auditor for 5 years.
- Annual General Meeting date and book closure date fixed.
- Board of Directors' Report for FY 2025-26 approved.
Price Impact
More from RETAGGIO