Board Meeting26 Aug 2026, 05:10 pm
Shreenath Investment Company Ltd Board Meeting Held
AI Summary
Shreenath Investment Company Ltd held a Board Meeting on August 26, 2026, to discuss and approve several key corporate actions. The board appointed M/s. ZADN & Associates as Internal Auditors for FY 2026-27 and fixed the book closure date for September 12-21, 2026. They also approved the Draft Directors Report for FY 2025-2026 and discussed the reappointment of a director retiring by rotation. Additionally, the remuneration for the Managing Director was approved, subject to member approval. The Annual General Meeting is scheduled for September 22, 2026.
Key Highlights
- Board meeting held on August 26, 2026.
- Internal auditors appointed for FY 2026-27.
- Book closure date set for September 12-21, 2026.
- Annual General Meeting scheduled for September 22, 2026.
- Director reappointment and MD remuneration discussed.
Price Impact
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