Source (India) (521036) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved AGM date and appointed new statutory auditors.

🔄 What Changed
Appointment of new auditors to fill vacancy; AGM date set for 30 September 2026.

💡 Investor Takeaway
Shareholders will vote on the new auditor and AGM date at the upcoming meeting.

The board approved the revised notice for the 42nd Annual General Meeting scheduled on Wednesday, 30 September 2026, and appointed Suresh Surana & Associates LLP as statutory auditors to fill a vacancy caused by the resignation of P R S V & Co. LLP, with a five-year term starting from the AGM's conclusion.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved 42nd AGM on September 30, 2026 and appointed Suresh Surana & Associates LLP as statutory auditors.

🔄 What Changed
Appointment of new statutory auditors to fill vacancy; AGM rescheduled to September 30, 2026.

🔮 What's Next
Appointment of auditors for five-year term ending at 47th AGM, pending shareholder approval.

💡 Investor Takeaway
The auditor change is routine and does not affect financials or operations directly.

The board approved holding the 42nd AGM on September 30, 2026 and appointed Suresh Surana & Associates LLP as statutory auditors to fill a vacancy caused by the resignation of P R S V & Co. LLP, effective September 4, 2026 for a five-year term ending at the 47th AGM, subject to shareholder approval.

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About Source Industries (India) Ltd (521036)

Textiles · Textiles · Listed on BSE

Market Cap: ₹61.77 Cr P/E: 361.1 ROE: 4.8% ROCE: 4.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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