Board Meeting7 Sept 2026, 06:21 pm
Shiprocket Board Approves Financial Results, Auditor Changes, and ESOPs
AI Summary
Shiprocket Ltd's Board of Directors, in a meeting held on September 07, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also recommended the appointment of B S R & Co. LLP as the new Statutory Auditors for a five-year term, replacing S. R. Batliboi & Associates LLP. Additionally, M/s. DMK Associates were appointed as Secretarial Auditors for a similar term. The company also approved and recommended for shareholder approval the ratification of the Shiprocket Employee Stock Option Plan 2016 and 2024, including extending benefits to group and subsidiary companies.
Key Highlights
- Shiprocket approves Q1 FY27 unaudited financial results.
- B S R & Co. LLP appointed as new Statutory Auditors for 5 years.
- DMK Associates appointed as Secretarial Auditor for 5 years.
- ESOP 2016 and ESOP 2024 ratification recommended to shareholders.
- ESOP benefits extended to group and subsidiary companies.
Price Impact
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