Decorous Investment & Trading Co Board Meeting Outcome
Decorous Investment & Trading approved annual audited accounts and financial results for FY2026. The board also appointed a new CFO and resolved to delist from Calcutta Stock Exchange.
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Decorous Investment & Trading approved annual audited accounts and financial results for FY2026. The board also appointed a new CFO and resolved to delist from Calcutta Stock Exchange.
Shri Keshav Cements approved audited financial results and segment-wise revenue for the period ending March 31, 2026. The meeting concluded at 1:30 PM on May 29, 2026.
Kernex Microsystems approved FY26 financial results and appointed Mrs. Parvathi Manthena as a Non-Executive Director. The board also re-appointed cost and internal auditors for FY27.
Deepak Fertilizers appointed Yeshil Sailesh Mehta as Director and re-appointed P G Bhagwat LLP as Statutory Auditors for five years. These leadership and oversight changes ensure management continuity.
Reliance Chemotex Industries approved the re-appointment of its cost and internal auditors for 12-month terms. The decision ensures continuity in the company's financial oversight and compliance.
NHC Foods allotted 270 FCCBs worth $27 million (₹256.5 Crore) at a 1.5% coupon rate. The bonds mature in 2031, providing long-term capital infusion.
Shri Kanha Stainless Limited's board approved the re-appointment of its Secretarial, Internal, and Cost auditors. All three firms will serve 12-month terms starting May 2026.
Aegis Logistics' board approved the re-appointment of M/s. Natvarlal Vepari & Co LLP as Internal Auditor. The appointment is effective immediately for a 12-month tenure.
Panama Petrochem approved FY26 audited financial results and recommended a Rs. 3 per share dividend. The meeting concluded with unmodified auditor opinions on all results.
Future Consumer Limited's board did not approve FY26 audited financial results due to ongoing preparation and audit processes. The company's trading window remains closed.
ITI Limited appointed Shri Ramana Babu C V as Chief Financial Officer effective May 28, 2026. This formalizes leadership within the finance department and ensures regulatory compliance.
Unimech Aerospace appointed Rashmi Gupta as Company Secretary and RSM India as Internal Auditor for 24 months. These leadership and governance updates strengthen the company's compliance framework.
Texmo Pipes and Products Limited's board appointed Saurabh Parikh as Cost Auditor and Neha Shroff as Internal Auditor. Both appointments are for 12-month terms.
Greenleaf Envirotech appointed new internal and secretarial auditors and re-appointed its statutory auditor for five years. These appointments strengthen corporate governance and audit compliance.
Gujarat Kidney and Super Speciality Limited appointed Siddharth Shah as Internal Auditor and SPANJ & Associates as Secretarial Auditor. These governance appointments ensure statutory compliance.
Balaxi Pharmaceuticals re-appointed Akshita Ostwal as Independent Director for a five-year term. The board also re-appointed Siva Rama Krishna & Associates as Internal Auditors.
Lemon Tree Hotels re-appointed Felix Advisory and appointed R. Khattar & Associates as internal auditors. Both appointments are effective for a 12-month term starting April 2026.
Gokul Refoils and Solvent re-appointed Dharmendrasinh Rajput as Managing Director for five years. Pankaj Kumar was also re-appointed as an Independent Director for twelve months.
Aksh Optifibre appointed M/s. Ajay Kumar Singh & Co. as cost auditors and re-appointed internal auditors. Satyendra Kumar Gupta was also re-appointed as a Non-Executive Director.
H.G. Infra Engineering re-appointed its Cost, Internal, and Tax auditors for 12-month terms. These appointments ensure continued regulatory compliance and internal financial oversight.
Sanco Trans Ltd announced its 46th AGM scheduled for July 29, 2026. The board fixed July 22, 2026, as the record date for dividend eligibility.
Rollatainers Limited appointed Anshul Jolly as Chief Financial Officer and VBRG & Associates as Internal Auditor. These leadership changes aim to strengthen the company's financial governance.
Indogulf Cropsciences appointed T Jain & Associates as Internal Auditors and Jain Sharma and Associates as Cost Auditors. Both firms are appointed for a 12-month term.
Milton Industries re-appointed Vijaypal Jain as Managing Director for 36 months. Company Secretary Ronak Maheshwari resigned due to pre-engagement of other work.
TCPL Packaging re-appointed S G Nanavati and Vidur Kanoria as Executive Directors for three-year terms. The board-approved moves ensure leadership continuity for the company.
Shri Ahimsa Naturals approved the re-appointment of internal and cost auditors during its board meeting. Both appointments are effective immediately for a twelve-month tenure.
TBO Tek Limited board approved re-appointing three independent directors and Grant Thornton Bharat LLP as internal auditors. These governance decisions maintain leadership stability and internal controls.
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.
Integrated Hitech Limited appointed Mr. Suprabhat Chakraborty as Secretarial Auditor for three years following Mr. Rabindra Kumar Samal's resignation. This ensures continuity in the company's governance and compliance.
Amines & Plasticizers Limited re-appointed internal and cost auditors for FY 2026-27 during its board meeting. These routine appointments ensure continued regulatory compliance and audit oversight.