
Board Meeting17 Jul 2026, 02:48 pm
Mantra Capital Board Approves Un-audited Q1 FY27 Results
AI Summary
Mantra Capital Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved alterations to the Memorandum of Association and adoption of new Articles of Association, both subject to shareholder approval at the upcoming 42nd Annual General Meeting. Additionally, the company approved the allotment of 1,06,666 sweat equity shares to its CEO, Mr. Jatinder Mohan Singh Shah, and finalized the Board's Report for FY 2025-2026. The financial results will be published in newspapers and made available on the company's website.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Alterations to MOA and new AOA approved, pending shareholder nod.
- 1,06,666 sweat equity shares to be allotted to CEO.
- Board's Report for FY 2025-2026 finalized.
- Company website to host financial results.
Price Impact
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