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 18:05:00
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 17:05:00
Palash Securities Ltd - 540648 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended On 31St March, 2026 And Recommend Dividend, If Any
Palash Securities board meeting scheduled for May 15, 2026, to approve Q4 FY26 and full-year financial results. The board will also consider recommending a dividend for FY26.
May 06 2026 11:05:00
Palash Securities Limited
Palash Securities will conduct a postal ballot from April 25 to May 24, 2026, seeking shareholder approval for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director for a three-year term. The e-voting facility will be provided by NSDL, with results expected within two working days after the closing date.
Apr 25 2026 11:04:00
Palash Securities Limited
Palash Securities Ltd. will conduct a postal ballot for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director. The appointment is for a three-year term, effective March 30, 2026, and will conclude on March 29, 2029. Voting for the postal ballot will end on May 24, 2026.
Apr 24 2026 18:04:00
Palash Securities Limited
Palash Securities is conducting a postal ballot for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director for a three-year term, effective March 30, 2026. The remote e-voting period runs from April 25 to May 24, 2026.
Apr 24 2026 18:04:00
Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Palash Securities initiates a Postal Ballot for shareholders to approve the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director for three years. E-voting will commence on April 25, 2026, and conclude on May 24, 2026.
Apr 24 2026 18:04:00
Read More