StockWatch
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Computers - Software & Consulting
Board Meeting2 Sept 2026, 07:00 pm

IDream Film Infrastructure Board Approves Auditor Appointments

AI Summary

IDream Film Infrastructure Company Ltd announced the outcome of its Board Meeting held on September 2, 2026. Key decisions included the appointment of M/s. D C Parikh & Co. as Statutory Auditors to fill a casual vacancy, M/s. C. Mukharjee & Co. as Internal Auditors, and M/s. Ruchita Patel & Associates as Secretarial Auditors for FY 2026-2027. The board also authorized the Company Secretary to process the re-classification of promoter shareholding, approved alterations to the main objects clause of the memorandum of association, and finalized the corporate office address. Additionally, the meeting set the date, time, and cutoff date for the Annual General Meeting, and approved the draft notice and annual report.

Key Highlights

  • New statutory auditors appointed to fill casual vacancy.
  • Internal and secretarial auditors appointed for FY 2026-2027.
  • Process for promoter shareholding re-classification authorized.
  • Alteration of memorandum of association main objects clause approved.
  • AGM details, including notice and annual report, approved.