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Paper & Paper Products
Board Meeting14 May 2026, 05:01 pm

Spinaroo Commercial: AGM on June 8, 2026; Auditor Appointed

AI Summary

Spinaroo Commercial Ltd's Board of Directors approved convening the 14th Annual General Meeting on June 8, 2026, via video conferencing. Mr. Shivam Rajgarhia, Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee. Mr. Harsh Satish Udeshi resigned as Internal Auditor, effective May 14, 2026.

Key Highlights

  • 14th Annual General Meeting approved for June 8, 2026, via video conference.
  • Shivam Rajgarhia appointed as Internal Auditor for FY 2026-27.
  • Harsh Satish Udeshi resigned as Internal Auditor, effective May 14, 2026.
  • Appointment based on Audit Committee and Nomination & Remuneration Committee recommendations.