Board Meeting13 Aug 2026, 09:21 pm
Source Industries Board Approves Q1 FY27 Unaudited Results, AGM Notice
AI Summary
Source Industries (India) Ltd announced the outcome of its Board Meeting, wherein the Board approved the unaudited financial results for the quarter ended June 30, 2026. The Board also took note of the Limited Review Report on these results. Additionally, the company approved the shifting of its registered office within Hyderabad, Telangana. The Notice of the 42nd Annual General Meeting and the Directors' Report were approved, with the AGM scheduled for September 29, 2026. The company also noted the resignations of two Independent Directors, Mr. Alpesh Dinesh Kumar Shah and Mr. Punambhai Bhailalbhai Patel, and subsequent reconstitution of board committees.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Registered office shifting approved within Hyderabad.
- 42nd Annual General Meeting scheduled for September 29, 2026.
- Two Independent Directors resigned from the board.
- Board committees reconstituted following director resignations.
Price Impact
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