ROX Hi-Tech board meeting outcome announcements

Every ROX Hi-Tech board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements

12 Oct 2026 16:23 IST NSE

Board Meeting Outcome ROX Hi-Tech Ltd ROXHITECH

ROX Hi-Tech Board Meeting Outcome

Rox Hi-Tech Limited appointed Mr. Mukesh Mohan as an Additional Independent Director and approved a Postal Ballot process in its board meeting.

Open announcement → Read the filing ↗

28 May 2026 20:43 IST NSE

Board Meeting Outcome ROX Hi-Tech Ltd ROXHITECH

ROX Hi-Tech Board Meeting Outcome

Rox Hi Tech re-appointed Jim Rakesh as MD and Sukanya Rakesh as WTD for five-year terms. Sundaresan & Subramanian LLP was appointed as internal auditor.

Execution: 60 months

Open announcement → Read the filing ↗