In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, August 25, 2026, at the registered office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have:1. On the recommendation of Audit Committee, considered and approved an appointment of Mr. Girdharbhai Natvarbhai Keraliya, as an Internal Auditor of the Company for the financial year 2026-27;2. Appointed M/s. ALAP & CO. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2025-26.
Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Wednesday, August 26, 2026
View original source (BSE India)Devson Catalyst Limited on 6ix
Earlier from Devson Catalyst
- Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Devson Catalyst Limited Press Release Jul 16 2026
Later from Devson Catalyst
- Announcement under Regulation 30 (LODR)-Change in Management Control
- Announcement under Regulation 30 (LODR)-Change in Management
- Devson Catalyst Limited Press Release Aug 26 2026
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Devson Catalyst Limited Press Release Sep 04 2026
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