Nandani Creation Limited Board Approves AGM, Auditor Appointments, and FY26 Report
Nandani Creation Limited's Board Meeting on Sept 4, 2026, approved the 14th AGM on Sept 30, 2026. It also approved the Board's Report for FY26 and appointed B.D. Gargieya & Co. as Internal Auditors and Ratan Sharma & Associates as Cost Auditors for FY27.
The key events are the scheduling of the AGM, approval of the annual report, and appointment of auditors, which are standard corporate governance procedures. The closure of the share transfer books also impacts potential trading activity around the AGM date.
The announcement details routine corporate actions such as board meeting outcomes, AGM scheduling, and auditor appointments. There are no significant financial results or strategic shifts mentioned that would sway the sentiment.
Nandani Creation Limited announced the outcome of its Board Meeting held on September 4, 2026. The Board approved the 14th Annual General Meeting (AGM) to be conducted via Video Conferencing (VC)/other Audio-visual means (OAVM) on September 30, 2026, at 3:30 PM IST. The notice for the AGM, along with the Annual Report for the financial year 2025-26, will be circulated to members in due course.
The Company will close its Register of Members/Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining eligibility for voting, including e-voting, is September 23, 2026.
Further, the Board considered and approved the Board's Report for the Financial Year ended March 31, 2026. M/s B.D. Gargieya & Co., Chartered Accountants, have been appointed as Internal Auditors for FY 2026-27, and M/s Ratan Sharma & Associates, Cost Accountants, have been appointed as Cost Auditors for the same fiscal year. The Secretarial Audit Report and Internal Auditor Report for FY 2025-26 were also taken on record. M/s Abhishek Goswami & Co., Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process during the AGM.
A plain-language summary of a public exchange filing by Nandani Creation Limited. Read the original for the full detail.
