StockWatch
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Other Textile Products
Board Meeting28 May 2026, 10:57 pm

513515 Board Approves FY26 Results, Appoints Director & Auditor

AI Summary

The Board of Directors of 513515 (Arur Footwear Limited) convened on May 28, 2026, to consider and approve several key matters. The board approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Narender Singh was appointed as the Internal Auditor for the Financial Year 2026-27. Mr. Mayank Ahuja (DIN: 10388943) was appointed as an Additional Director, designated as Executive Director, effective May 28, 2026, subject to shareholder approval. The board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee with immediate effect.

Key Highlights

  • Board approved Standalone Audited Financial Results for Q4 and FY26.
  • Mr. Narender Singh appointed as Internal Auditor for FY 2026-27.
  • Mr. Mayank Ahuja appointed as Additional Executive Director.
  • Audit, Nomination, and Stakeholders' Relationship Committees reconstituted.