
Board Meeting7 Sept 2026, 05:51 pm
Shiprocket Ltd Board Approves Unaudited Q1 FY27 Results & Auditor Appointments
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 company also announced the recommended appointment of M/s. B S R & Co. LLP as Statutory Auditors for a five-year term, replacing M/s. S. R. Batliboi & Associates LLP. Additionally, M/s. DMK Associates has been approved as Secretarial Auditor for FY 2026-27 to FY 2030-31. The Board also recommended the ratification of the Shiprocket Employee Stock Option Plan 2016 and 2024, including extension to group and subsidiary companies, subject to shareholder approval.
Key Highlights
- Unaudited standalone and consolidated financial results for Q1 FY27 approved.
- B S R & Co. LLP recommended as new Statutory Auditors for five years.
- DMK Associates appointed as Secretarial Auditor for five years.
- Shiprocket Employee Stock Option Plans 2016 and 2024 recommended for ratification.
- ESOP benefits extended to group and subsidiary companies.
Price Impact
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