Board Meeting Outcome for Outcome Of Board Meeting Held On 31St March 2026 For The Appointment Of Internal Auditor And Secretarial Auditor
31-Mar-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company in their meeting held on Tuesday 31st March 2026 has inter alia considered and approved the following items of agenda: A) Appointment of Internal Auditor: Appointment of M/s Jindal Kulwal & Associates Chartered Accountants (FRN: 023285C) as Internal Auditors of the Company for the financial year 2025-26 & 2026-27. B) Appointment of Secretarial Auditor: Appointment of Mrs Sanjana Jain Practicing Company Secretary (COP No.:7217 and Peer Reviewed vide Cert. Nu. 1328/2021) as Secretarial Auditors of the Company for the Financial Year 2025-26.
Details Of Key Managerial Personnel Authorised To Determine Materiality Of An Event Or Information.
16-Mar-2026 | Source : BSEDetails of Key Managerial Personnel Authorised to determine materiality of an event or information.
Intimation Under Regulation 6(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
16-Mar-2026 | Source : BSEThis is to Inform you that Elfin Agro India Limited (the Company) had appointed Ms. Khushbu Sethi as the Company Secretary and Compliance officer of the Company on 01st December 2024 and she continues to be the Compliance officer of the Company as per Regulation 6(1) of Sebi (LODR) Regulation 2025.