Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Change in Management
Palash Securities appointed Mr. Suraj Kumar Agrawal as Managing Director for a period of three years, commencing March 30, 2026. This appointment, approved by shareholders via postal ballot, brings a seasoned Chartered Accountant with 21 years of experience to the leadership team.
May 26 2026 21:55:39
Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Palash Securities shareholders approved two Ordinary Resolutions via Postal Ballot, including the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director for a 3-year term. Both resolutions passed with over 99% votes in favour.
May 26 2026 15:19:11
Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Palash Securities shareholders approved the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director. Both ordinary resolutions passed with over 99% votes in favor, concluding e-voting on May 24, 2026.
May 26 2026 15:16:29
Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Palash Securities' Board approved the appointment of M/s. Singhi & Co., Chartered Accountants, as the new statutory auditors for a five-year term. This appointment follows the completion of the previous auditors' term and is subject to shareholder approval at the upcoming Annual General Meeting in 2026.
May 15 2026 18:13:04
Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting
Palash Securities reported FY26 cons. net profit of ₹11.72 cr and Q4 FY26 cons. net loss of ₹4.14 cr. The board appointed M/s. Singhi & Co. as statutory auditors for 5 years and M/s. M Parasrampuria & Co. as internal auditors for FY27. No dividend was recommended for FY26. Auditors highlighted material uncertainty on associate Morton Foods' going concern due to significant losses.
May 15 2026 17:53:31
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