Scoda Tubes Ltd Board Meeting Outcome

Scoda Tubes Ltd held a board meeting on September 4, 2026. Key decisions included the appointment of Mr. Manish B. Analkat as Cost Auditor for FY 2026-27 and M/s. HVG & Associates as Internal Auditor for FY 2026-27. The board also approved the Draft Director's Report for FY 2025-26 and decided to hold the 18th Annual General Meeting on September 26, 2026, via Video Conference (VC) or Other Audio-Visual Means (OAVM). National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency, and M/s. PRASAD AND PARTNERS LLP was appointed as Scrutinizer for the AGM.