Genesis Ibrc India Ltd

CCME Global Ltd (formerly Genesis IBRC India Limited) announced board approval for the appointment of M/s Desai Saksena & Associates as statutory auditors to fill a casual vacancy. They will serve until the conclusion of the upcoming AGM. The board also approved a monthly remuneration of INR 80,000 for Ms. Poonam Chaturvedi as Managing Director, effective July 1, 2026, through March 31, 2027, subject to shareholder approval. The company also noted the ongoing closure of the trading window.

CCME Global Ltd (formerly Genesis IBRC India Limited) announced the appointment of M/s Desai Saksena & Associates as its new statutory auditors. This appointment fills a casual vacancy caused by the resignation of M/s M. S. Rao & Associates LLP. The new auditors will serve until the conclusion of the upcoming Annual General Meeting (AGM). The Board also approved a monthly remuneration of INR 80,000 for Ms. Poonam Chaturvedi as Managing Director, effective July 1, 2026, through March 31, 2027. The company also noted that the trading window remains closed until 48 hours after the declaration of Q1 FY27 financial results.

CCME Global Ltd announced the appointment of M/s Desai Saksena & Associates as its new statutory auditors during a board meeting held on July 15, 2026. This appointment fills a casual vacancy caused by the resignation of M/s M. S. Rao & Associates LLP. Desai Saksena & Associates will serve until the conclusion of the upcoming Annual General Meeting. Additionally, the board approved the payment of remuneration of INR 80,000 per month to Ms. Poonam Chaturvedi as Managing Director, effective July 1, 2026, up to March 31, 2027. The company also noted the ongoing closure of the trading window for its securities.

CCME Global Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the Unaudited Standalone Financial Results for the first quarter of FY 2026-2027, ending June 30, 2026. The company has informed all relevant parties, including Directors, KMPs, Employees, and Auditors, not to trade in the company's equity shares during this period, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board Meeting to consider these financial results will be communicated separately.

CCME Global Ltd has announced the resignation of its statutory auditors, M/s M. N. Rao & Associates LLP, Chartered Accountants. The resignation letter was received on June 23, 2026. The auditors had previously issued the Audit Report on the company's audited financial results for the quarter and financial year ended March 31, 2026, on May 29, 2026, prior to their resignation. The company has enclosed the resignation letter and related annexures as per SEBI regulations.

CCME Global Ltd has announced the resignation of its statutory auditors, M. N. Rao & Associates LLP, effective June 23, 2026. The company received the resignation letter along with Annexure A. The auditors had already issued the audit report on the company's audited financial results for the quarter and financial year ended March 31, 2026, on May 29, 2026, prior to their resignation. The company has provided the necessary information as required by SEBI regulations.

CCME Global Limited (formerly Genesis IBRC India Limited) filed a statement of deviation for the quarter and financial year ended March 31, 2026, regarding the utilization of funds raised through preferential issues. The company raised ₹322,500,000 on March 26, 2026. As of March 31, 2026, no funds have been utilized, and therefore, there are no deviations to report. The audit committee has no comments as no funds were utilized.

CCME Global Ltd (formerly Genesis IBRC India Limited) has approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The decision was made during the Board of Directors meeting held on May 29, 2026. The company will publish the financial results in newspapers as per Regulation 47 of the Listing Regulations. The board meeting commenced at 6:00 PM and concluded at 7:30 PM.

CCME Global Ltd's board of directors approved the audited financial results for the fourth quarter and financial year ending March 31, 2026, during their meeting on May 29, 2026. The board also approved a declaration regarding the unmodified opinion on the audited financial results. The meeting commenced at 6:00 PM and concluded at 7:30 PM.

CCME Global Ltd has scheduled a Board of Directors meeting on May 29, 2026, in Mumbai, to consider and approve the audited financial results for the fourth quarter and financial year ending March 31, 2026. The meeting will also address any other business with the chair's permission. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the audited standalone financial results.