Board Meeting17 Jul 2026, 02:41 pm
Mantra Capital Board Approves Unaudited Financial Results
AI Summary
Mantra Capital Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the unaudited 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, subject to shareholder approval at the upcoming 42nd Annual General Meeting. Additionally, the draft notice for the AGM and the Board's Report for FY 2025-2026 were approved. The company also approved the allotment of 1,06,666 sweat equity shares to its CEO.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Alterations to Memorandum of Association approved.
- New Articles of Association adopted, pending shareholder nod.
- Draft AGM notice and Board's Report for FY26 approved.
- 1,06,666 sweat equity shares to be allotted to CEO.
Price Impact
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