Meeting Details
The 280th meeting of the Board of Directors was held on 12th November, 2026. The meeting commenced at 2:30 p.m. and concluded at 5:30 p.m.
Key Items Considered/Noted/Approved
1. Financial Results
The Board approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2026. The Limited Review Report on these results was also noted.
2. Statutory Auditor Fees
The Board fixed the fees of M/s. Nag & Associates, Chartered Accountants (Firm Registration Number: CA0402), as statutory auditors of the Company for the financial year 2026-27. The auditors were appointed vide letter issued by the Comptroller & Auditor General of India.
3. Internal Auditor Appointments
The Board appointed Internal Auditors for various Divisions/Units of the Company for the financial year 2026-27:
- M/s. R. N. Goyal & Co. for Tea Division
- M/s Biswas Dasgupta Datta & Roy for Engineering Division and General Division
- M/s Ghoshal & Ghosal for Electrical Division (Chennai)