Board Meeting5 Sept 2026, 07:50 pm
Source Industries Board Approves AGM Date, Recommends New Auditors
AI Summary
Source Industries (India) Ltd announced that its Board of Directors met on September 5, 2026. The board approved the revised notice for the 42nd Annual General Meeting (AGM) and set the AGM date for September 30, 2026. Additionally, based on the Audit Committee's recommendation, the board proposed the appointment of M/s. Suresh Surana & Associates LLP as the new Statutory Auditors to fill a casual vacancy. This appointment is for a term of five years, subject to member approval. The board meeting commenced at 6:30 PM and concluded at 6:55 PM.
Key Highlights
- Board approved revised notice for 42nd AGM.
- 42nd Annual General Meeting scheduled for September 30, 2026.
- Recommended appointment of Suresh Surana & Associates LLP as Statutory Auditors.
- New auditors to fill casual vacancy for a five-year term.
- Appointment subject to shareholder approval.
Price Impact
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