
Board Meeting28 May 2026, 11:58 pm
TBO Tek Board approves Q4/FY26 results, appoints internal auditors
AI Summary
TBO Tek Limited's Board of Directors, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also approved the appointment of M/s. Grant Thornton Bharat LLP, Chartered Accountants, as the Internal Auditors for FY 2026-27. Additionally, the re-appointment of Mr. Ravindra Dhariwal, Mr. Rahul Bhatnagar, and Ms. Anuranjita Kumar as Non-Executive Independent Directors for a second term was approved, pending shareholder approval at the upcoming Annual General Meeting.
Key Highlights
- Board approved Audited Standalone and Consolidated Financial Results for Q4/FY26.
- Grant Thornton Bharat LLP appointed as Internal Auditors for FY 2026-27.
- Three Independent Directors re-appointed for a second term, subject to AGM approval.
Price Impact
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