Wanbury Limited: AGM Approves Cost Auditor Remuneration & Re-appoints Whole-time Director
Wanbury Limited's 38th AGM on September 24, 2026, approved the appointment of M/s. ABK & Associates as Cost Auditor for FY2026-27. It also re-appointed Mr. Mohan Kumar Rayana as Whole-time Director from August 21, 2026, to August 20, 2031, continuing his service beyond age 70.
The re-appointment of a director and the appointment of a cost auditor are routine corporate governance activities. They do not introduce significant new business, financial performance changes, or strategic shifts that would materially impact the company's valuation or operations.
The announcement details routine corporate actions such as the appointment of a cost auditor and the re-appointment of a whole-time director, which are standard procedures and do not inherently indicate a positive or negative change in the company's outlook.
Wanbury Limited announced that its 38th Annual General Meeting (AGM), held on Thursday, September 24, 2026, approved key resolutions. The shareholders considered and approved the appointment and remuneration of M/s. ABK & Associates as the Cost Auditor for the Financial Year 2026-2027.
M/s. ABK & Associates is a Mumbai-based firm of Cost Accountants established in 1989, with extensive experience across various industries. The firm is not related to any directors of Wanbury Limited.
Furthermore, the AGM approved the re-appointment of Mr. Mohan Kumar Rayana (DIN: 07878975) as Whole-time Director. His continuation in the role, beyond the age of 70, is approved from August 21, 2026, up to August 20, 2031. Mr. Rayana, a graduate in Pharmacy, brings over 25 years of experience in business strategy, management, and fundraising to the company. He is also not related to any directors of Wanbury Limited.
The Annual General Meeting commenced at 11:30 a.m. and concluded at 12:35 p.m.
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Wanbury Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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