Mac Charles (India) Ltd Board Approves Audited FY26 Financial Results, AGM Date, and NCD Redemption
Published on: May 9, 2026, 1:23 a.m. | Source: scanx.trade
Mac Charles (India) Limited's Board of Directors met on May 08, 2026, approving audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board appointed M/s. Ernst & Young LLP as Internal Auditor for FY 2026-27 and approved the redemption of Non-Convertible Debentures worth Rs 50 Crore. The Annual General Meeting was scheduled for August 13, 2026, with the register of members to be closed from August 06 to August 13, 2026, and the e-voting cut-off date set as August 06, 2026. The board also noted the non-payment of dividend and approved multiple statutory reports and related party transactions.
