Board Meeting13 May 2026, 11:21 pm
Kaynes Tech Approves FY26 Audited Results, Director Reappointments
AI Summary
Kaynes Technology India Ltd's Board approved audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Alexander Koshy and Ms. Poornima Ranganath as Independent Directors, and Mr. Jairam Paravastu Sampath as a Whole-time Director, subject to shareholder approval. Additionally, Mr. Rajesh Balkrishna Mittal and Mr. Annadurai Mylswamy were appointed as Additional Non-Executive Independent Directors. Messrs. GA Associates were appointed as Cost Auditor for FY 2026-27.
Key Highlights
- Audited financial results (standalone and consolidated) for FY26 approved with unmodified audit opinion.
- Alexander Koshy re-appointed as Independent Director for a second term effective February 21, 2027, subject to shareholder approval.
- Poornima Ranganath re-appointed as Independent Director for a second term effective March 31, 2027, subject to shareholder approval.
- Jairam Paravastu Sampath appointed as Whole-time Director for 5 years effective April 1, 2027, subject to shareholder approval.
- Rajesh Balkrishna Mittal and Annadurai Mylswamy appointed as Additional Non-Executive Independent Directors effective May 13, 2026.