Board Meeting17 Aug 2026, 07:50 pm
Roopshri Resorts Board Approves FY26 Report and 36th AGM Notice
AI Summary
Roopshri Resorts Ltd announced that its Board of Directors met on August 17, 2026. The board considered and approved the Draft Board's Report and other annexures for the Financial Year ended March 31, 2026. Additionally, the Draft Notice for the 36th Annual General Meeting (AGM), including its date, time, and place, was approved. The Management Discussion and Analysis Report for FY 2025-26 was also approved. M/s. JNG & CO. LLP was appointed as the Scrutinizer for the 36th AGM.
Key Highlights
- Board approved Draft Board's Report for FY ended March 31, 2026.
- Draft Notice for 36th Annual General Meeting approved.
- Date, time, and place for the 36th AGM have been fixed.
- Management Discussion and Analysis Report for FY 2025-26 approved.
- JNG & CO. LLP appointed as Scrutinizer for the 36th AGM.
Price Impact
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