Equilateral Enterprises Ltd Board Meeting on Sep 2, 2026

Equilateral Enterprises Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes considering the re-appointment of Mr. Kartik Sharadkumar Mehta and Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval. The board will also discuss and approve proposals for Material Related Party Transactions, re-appointment of statutory auditors, and review the Secretarial Audit Report for FY 2025-26. Additionally, they will approve the Directors Report, Management Discussion Analysis, Corporate Governance Report, and fix the date for the 39th Annual General Meeting, including appointing a scrutinizer for e-voting.