Board Meeting Details
The Board of Directors meeting was held on Thursday, November 12, 2026 at the company's registered office. The meeting commenced at 11:00 AM and concluded at 2:50 PM.
Agenda Items Approved
1. Financial Results Approval
The Board considered and approved the un-audited standalone financial results of the Company for the half year ended on September 30, 2026. The approval was based on the recommendation of the Audit Committee. The financial results are accompanied by a limited review report from the Auditor.
The financial results are being made available on the Company's website at https://himalayanutravedics.com/
2. Internal Auditor Appointment
The Board appointed M/s. Srinivasachary & Co., Chartered Accountants (Firm Registration No. 0022815S) as the Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2026-27.
Internal Auditor Details
- Name: M/s. Srinivasachary & Co., Chartered Accountants
- FRN: 0022815S
- Reason for Change: Appointment
- Date of Appointment: November 12, 2026
- Brief Profile: Hyderabad-based firm with professional experience in conducting statutory audits, internal audits, bank audits, and audits of Public Sector Undertakings and private sector companies.
- Leadership: The firm is led by Mr. Srinivasachary, FCA (Membership No. 029390) with professional experience since 1989, along with Mr. G. Hari Krishna, FCA (Membership No. 252303).
- Areas of Expertise: The firm has experience in taxation, financial consultancy, and other assurance-related assignments.