StockWatch
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Dyes And Pigments
Board Meeting12 Aug 2026, 08:11 pm

Shree Pushkar Approves Q1 FY27 Results, Director Changes, Auditor Appointment

AI Summary

Shree Pushkar Chemicals & Fertilisers Ltd announced board approval for the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. The board also noted the resignation of Mr. Ramakant Madhav Nayak as Non-Executive and Non-Independent Director, effective August 13, 2026, due to advancing age. Concurrently, Mr. Raghav Punit Makharia was appointed as an Additional (Non-Executive and Non-Independent) Director, effective August 13, 2026, and will be recommended for permanent appointment at the ensuing AGM. Furthermore, the company approved the appointment of M/s JASS & Co LLP as new Statutory Auditors, replacing M/s S. K. Patodia & Associates upon their retirement after completing their second term.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Director resignation and appointment approved.
  • New statutory auditors appointed for a five-year term.
  • Financial results and auditor changes were key agenda items.