Equilateral Enterprises Board Approves Auditor Re-appointment, MD Re-appointment

Equilateral Enterprises Limited's Board of Directors convened on September 2, 2026, approving several key matters. The board recommended the re-appointment of Mr. Kartik Sharadkumar Mehta and Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval. M/s. SSRV and Associates were recommended for re-appointment as statutory auditors for a five-year term. The board also approved a material related party transaction up to ₹100.00 crores, pending shareholder consent. Additionally, the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26 were adopted, and the date for the 39th Annual General Meeting was fixed, with arrangements made for e-voting and the appointment of a scrutinizer.