Eurotex Industries & Exports Board Meeting Outcome
Eurotex Industries and Exports appointed M/s. ANSARI & CO. as Internal Auditor for 12 months. The board meeting concluded following the successful leadership selection.
- Execution
- 12 months
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Eurotex Industries and Exports appointed M/s. ANSARI & CO. as Internal Auditor for 12 months. The board meeting concluded following the successful leadership selection.
Mega Flex Plastics re-appointed M/s. Vikash Chamaria & Company as Internal Auditor and Kanchan Jalan as Secretarial Auditor. Both appointments are for 12-month terms.
Precision Camshafts appointed B S & Co LLP and S. V. Vhatte & Associates as auditors. These board-approved leadership changes ensure ongoing regulatory compliance.
Marushika Technology Limited appointed M/s. A N KHURANA & CO. as Internal Auditor and M/s. Amresh & Associates as Secretarial Auditor. These governance updates ensure regulatory compliance.
Agio Paper & Industries Ltd's board adopted FY 2025-26 annual accounts and declared no dividend. The company reported a net loss of ₹18.05 Crore.
Industrial & Prudential Investment Company approved FY26 audited results and recommended a Rs. 120 per share dividend. Mrs. Sanjukta Majumdar was appointed as Internal Auditor.
Manoj Vaibhav Gems 'N' Jewellers re-appointed M/s. P.A. Naidu & Associates as Internal Auditor for FY 2026-27. The Board-approved decision ensures continued regulatory and financial compliance.
TNPL's board approved appointing Thiru Kumar Jayant as Chairman and Managing Director. The meeting also initiated a postal ballot for shareholder approval of new directors.
TTK Prestige Limited approved the appointment of Internal, Cost, and Tax auditors during its board meeting. These annual appointments ensure continued regulatory compliance and audit oversight.
Colgate Palmolive (India) approved the re-appointment of Jacob Sebastian Madukkakuzy as Executive Director and CFO. His five-year term commences October 2026, ensuring leadership continuity.
PIX Transmissions approved its annual financial results and recommended a ₹9 per share final dividend. The board meeting concluded successfully on May 22, 2026.
Vishal Bearings Limited approved its standalone audited financial results for the fiscal year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.
Sun Pharmaceutical's board approved promoter group reclassifications and adopted a revised Fair Disclosure Code. These administrative updates streamline regulatory compliance and internal governance frameworks.
Unichem Laboratories re-appointed its CEO, Managing Director, and statutory auditors during a board meeting. These leadership and audit extensions ensure operational continuity for the company.
Sindhu Trade Links approved two strategic acquisitions worth ₹922.51 Crore via share swaps. The board also authorized an increase in share capital and scheduled an EGM.
Dhanlaxmi Cotex approved its FY2026 audited standalone results and re-appointed M/s. PRSB & Associates as internal auditors. The board also adopted the annual secretarial reports.
SMS Pharmaceuticals re-appointed Annapragada & Co. as cost auditors and Adusumilli & Associates as internal auditors. Both appointments are for a twelve-month term.
Wealth First Portfolio Managers updated its May 29 board agenda to include a final dividend recommendation. The board will also consider FY2026 audited financial results.
Aditya Spinners approved FY2025-26 audited financials and re-appointed Sri K Vijayulu Reddy as Independent Director. The board also appointed Mr. P Ramamoorthy as Internal Auditor.
Valiant Organics issued a corrigendum clarifying a material related party transaction with DVLLP involving a ₹6.34 Crore payment. The transaction includes transferring 1,86,07,531 shares.
HVAX Technologies appointed Rajendra Prasad Kharita as CFO during its May board meeting. The company also appointed new internal and secretarial auditors for 12-month terms.
Paramount Communications Limited re-appointed its internal and cost auditors during a board meeting on May 22, 2026. Both firms were appointed for 12-month terms.
HVAX Technologies approved FY26 financial results and appointed a new CFO. The board also authorized ₹77 Crore in related party transactions for FY27.
Century Plyboards appointed Rakesh Kumar Jain as Independent Director and re-appointed Nikita Bansal as Executive Director. Both roles carry five-year terms to strengthen board oversight.
Info Edge re-appointed M/s. TR Chaddha & Co. LLP as internal auditors for FY 2026-27. The decision follows a board meeting held on May 22, 2026.
Minda Corporation approved the re-appointment of its statutory, cost, internal, and transfer pricing auditors. The board meeting outcomes ensure continuity in the company's audit and compliance frameworks.
Ashiana Agro Industries approved its FY2026 audited financial results and re-appointed Mr. A. Vijaya Sujanakar as internal auditor. The meeting concluded within one hour.
Ashapura Logistics Limited approved its FY2026 audited financial results and re-appointed statutory, internal, and secretarial auditors. These decisions ensure regulatory compliance and continuity of oversight.
Jubilant Pharmova approved the re-appointment of Mr. Priyavrat Bhartia and Mr. Arjun Shanker Bhartia for three-year terms. These appointments ensure leadership continuity for upcoming years.
One MobiKwik Systems approved a ₹95.22 Crore slump sale of its lending business to a subsidiary. The restructuring supports obtaining an NBFC license.