Merritronix Ltd (544773) — Board Meeting | 3 September 2026

Merritronix Ltd's board approved key governance and financing actions on 3 September 2026, including appointing L A and Associates as secretarial auditor for FY27-FY31, naming Agarwal & Ladda as internal auditor for 2026-27, setting the 38th AGM for 30 September 2026, and sanctioning a ₹3 Cr working capital facility from CSB Bank and ₹4 Cr from SIDBI under ECLGS. The board also revised the Managing Director's remuneration to include a 0.25% sales commission capped at ₹40 lakh annually, approved a strategic alliance with Technid Solutions and Krisemi Design Technologies, and recommended reappointing a rotating director pending shareholder approval. These moves strengthen compliance oversight, expand financing flexibility, and signal strategic growth initiatives.