Shelter Infra Projects Board Meeting Outcome
Shelter Infra Projects approved its FY2026 audited financial results and share transmission requests. The board also reviewed website improvements and disposed of an investor complaint.
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Shelter Infra Projects approved its FY2026 audited financial results and share transmission requests. The board also reviewed website improvements and disposed of an investor complaint.
Medicamen Biotech Limited's board approved the appointment of Cheena & Associates as internal auditors and SPB & Co as cost auditors. Both appointments are effective April 2026.
Quality Foils (India) Limited re-appointed Kapil Mittal as Internal Auditor and N. R. Goyal & Company as Cost Auditors. Both appointments are for 12 months.
Indian Metals & Ferro Alloys approved its 64th AGM scheduled for August 4, 2026. The record date for final dividend eligibility is fixed as July 31, 2026.
Sukhjit Starch & Chemicals re-appointed Mr. Madan Gopal Sharma as Executive Director for five years. The board also re-appointed M/s. Khushwinder Kumar & Associates as Cost Auditors.
Landmark Global Learning approved audited financial results for fiscal year 2026. The board also appointed new internal and tax auditors for the upcoming year.
Sunil Agro Foods approved FY26 audited results and CEO Pramod Kumar Jain's re-appointment for three years. Managing Director B Shantial resigned due to advancing age.
Jaysynth Orgochem approved FY26 audited results and recommended equity dividends. The board also approved internal auditor appointment and incorporation of a Hong Kong subsidiary.
Andhra Petrochemicals approved audited FY2026 results and scheduled its 42nd AGM for September 23, 2026. Share transfer books will remain closed from September 21 to 23.
Ameya Precision Engineers reappointed its Secretarial and Internal Auditors for 12-month terms. The decision followed a board meeting concluded on May 26, 2026.
The Board of Directors approved audited financial results for FY2026 and a Rights Issue of up to ₹7.15 Crore. Shareholders are entitled to one new share for every six held.
Shah Metacorp re-appointed Mahendra Shukla as Executive Director for five years. DDH & Associates was also re-appointed as internal auditors for a twelve-month term.
Avio Smart Market Stack approved a postal ballot for re-appointing an Independent Director. NSDL and Mr. Shaik Ibraheem were appointed as e-voting agency and scrutinizer.
Apeejay Surrendra Park Hotels appointed S S Kothari Mehta & Co. and A. Mukhopadhyay & Co. as internal auditors. The appointments are effective from April 1, 2026.
Banka BioLoo appointed C Srilakshmi Manjula as Company Secretary and SMAB & Associates as Internal Auditors. These management appointments aim to strengthen corporate governance and compliance.
Maxposure Limited re-appointed M/s. Arun K Agarwal & Associates as Internal Auditors for a twelve-month term. The decision was finalized during a board meeting on May 26, 2026.
Venus Remedies approved several board appointments, including Saransh Chaudhary as Executive Director. These leadership changes aim to strengthen governance and strategic oversight for five-year terms.
Senco Gold re-appointed M/s. L.B. Jha & Co. LLP as internal auditors for a 12-month term. The appointment strengthens the company's internal governance and compliance framework.
John Cockerill India approved a ₹204.17 Crore preferential issue of convertible preference shares to its parent company. This funds the modified acquisition of Metals International SA.
Finolex Industries re-appointed S. R. Bhargave & Co. as Cost Auditors and M M Nissim Co & LLP as Internal Auditors. Both appointments are for 12-month terms.
Highway Infrastructure approved FY26 audited financial results and appointed new secretarial and internal auditors. The board also reviewed the utilization of IPO proceeds.
Trust Fintech Limited appointed Kaustubh Moghe and Associates as Secretarial Auditor for a 12-month term. The board-approved appointment follows standard annual governance and regulatory compliance procedures.
Transrail Lighting Limited reappointed Mr. Shailesh Shenoy and M/s. ABK & Associates as auditors for 12 months. This ensures continuity in internal and cost auditing functions.
Gandhar Oil Refinery approved a purchase agreement at its board meeting. The transaction is expected to conclude by October 2026, subject to regulatory confirmations.
Pennar Industries re-appointed R Krishna & Associates as internal auditors and Kandikonda & Associates as cost auditors. Both appointments are effective April 2026 for twelve months.
Spectrum Electrical Industries approved its FY26 financial results and a subsidiary loan-to-equity conversion. The board also reviewed the QIP fund utilization statement.
XTGlobal Infotech approved FY26 audited financial results and related party transactions for FY27. The board also reviewed overseas expansion progress in Australia and UK.
Rajdarshan Industries approved FY2026 audited financial results and re-appointed internal auditors. The company also announced opening a new administrative office in Udaipur effective June 2026.
Creative Eye Limited appointed Ms. Zuby Kochhar and Mr. Praful Shah to its board. Both appointments are for 36-month terms starting May 2026.
Jubilant Agri and Consumer Products re-appointed M/s. J.K. Kabra & Co. as Cost Auditors. The 12-month appointment follows the May 2026 board meeting outcome.