Board Meeting2 Sept 2026, 04:51 pm
United Leasing & Industries Ltd Board Approves Auditors, AGM Notice
AI Summary
United Leasing & Industries Ltd announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the appointment of M/s. Mayuri Sinha & Co. as Secretarial Auditor and M/s. Raj Anirudh & Associates as Internal Auditor for the financial year 2026-27. Additionally, the Board recommended a change in designation for Mr. Karm Sawhney from Additional Director to Non-Executive Independent Director, subject to shareholder approval. The Notice for the 42nd Annual General Meeting, along with the Board's Report and Annual Report for the financial year ended March 31, 2026, were also approved.
Key Highlights
- Secretarial and Internal Auditors appointed for FY26-27.
- Director Karm Sawhney's designation change recommended.
- Notice for 42nd AGM approved.
- Board's Report and Annual Report for FY26 approved.
Price Impact
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