Wakefit Innovations Limited (WAKEFIT) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of BMP & Co. LLP as Secretarial Auditor for five years pending shareholder approval

🔄 What Changed
New five-year term for secretarial auditor approved by board

🔮 What's Next
Subject to shareholder approval at the upcoming AGM

💡 Investor Takeaway
This appointment strengthens governance oversight but requires shareholder ratification before taking effect.

Wakefit Innovations Limited announced the appointment of BMP & Co. LLP as its Secretarial Auditor for five years starting FY 2026-27 to FY 2030-31, pending shareholder approval at the upcoming AGM, as disclosed in a May 21, 2026 regulatory filing.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved audited financial results and appointed BMP & Co. LLP as secretarial auditors for five years.

🔄 What Changed
Appointment of secretarial auditors for five years; disclosure of auditor's unmodified opinion on audited financial results.

🔮 What's Next
Subject to shareholder approval at the ensuing Annual General Meeting.

💡 Investor Takeaway
The company finalized its financial reporting and governance appointments ahead of the AGM, reinforcing compliance and transparency for investors.

Wakefit Innovations Limited announced the outcome of its Board meeting held on May 21, 2026, where it approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s BMP & Co. LLP as secretarial auditors for five years starting FY 2026-27, subject to shareholder approval at the upcoming AGM. The financial results were audited with an unmodified opinion by BS R & Co. LLP. The meeting concluded at 6:49 PM, and disclosures will be posted on the company's investor relations website.

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