Board Meeting24 Aug 2026, 01:12 pm
Shish Industries Ltd Board Approves Director's Report, Appoints Cost Auditor
AI Summary
Shish Industries Ltd's Board of Directors, in a meeting held on August 24, 2026, approved the Director's Report for FY 2025-26. The board also re-appointed M/s. V.M. Patel & Associates as the cost auditor for FY 2026-27 for a term of one year. Additionally, the board approved the alteration of the Articles of Association to include a new article regarding the marking of specified securities as non-transferable, subject to member approval. The company also appointed NSDL as the Remote E-Voting Agency and M/s ALAP & Co. LLP as Scrutinizer for the upcoming Annual General Meeting.
Key Highlights
- Board approved Director's Report for FY 2025-26.
- Re-appointed V.M. Patel & Associates as Cost Auditor for FY 2026-27.
- Approved alteration of Articles of Association for non-transferable securities.
- Appointed NSDL as Remote E-Voting Agency for AGM.
- Appointed M/s ALAP & Co. LLP as Scrutinizer for e-voting.
Price Impact
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