StockWatch
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IT Enabled Services
Board Meeting29 May 2026, 03:50 am

Board Approves FY26 Results, Appoints Internal Auditor & Re-appoints MD

AI Summary

The Board of Directors of 544189, in its meeting on May 28, 2026, approved the audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026, with an unmodified audit opinion. The Board also appointed M/s. Desai & Desai, Chartered Accountants, as the Internal Auditor for FY 2026-27. Additionally, Sachhin Gajjaer was re-appointed as the Managing Director for a three-year term from May 28, 2026, to May 27, 2029, with his remuneration also approved, subject to shareholder approval. The Board also noted the statement of deviation(s) and variation(s) for the half-year ended March 31, 2026.

Key Highlights

  • Board approved audited FY26 Standalone & Consolidated Financial Results.
  • Statutory Auditors issued an unmodified opinion on FY26 financial results.
  • M/s. Desai & Desai appointed as Internal Auditor for FY2026-27.
  • Sachhin Gajjaer re-appointed as MD for three years, subject to shareholder approval.
  • Board noted deviation/variation statement for H2 FY26.