
Board Meeting4 Sept 2026, 11:38 am
Scoda Tubes Ltd Board Meeting Outcome
AI Summary
Scoda Tubes Ltd held a board meeting on September 4, 2026. Key decisions included the appointment of Mr. Manish B. Analkat as Cost Auditor and M/s. HVG & Associates as Internal Auditor for the financial year 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/Other Audio-Visual Means. 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.
Key Highlights
- Cost Auditor appointed for FY 2026-27.
- Internal Auditor appointed for FY 2026-27.
- 18th Annual General Meeting scheduled for September 26, 2026.
- NSDL appointed as Remote E-Voting Agency.
- Draft Director's Report for FY 2025-26 approved.
Price Impact
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