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De Neers Tools Limited — Board Meeting, 05-09-2026: Outcome of Board Meeting
05-09-2026 | 08:27 pm
05-09-2026 | 08:27 pm
DENEERS board meeting outcome:
- Approved Annual Report & Notice of 5th AGM.
- Re-appointments of MD & Whole-time Director for 5 years.
- Appointed new Internal & Secretarial Auditors.
- Greenlit loan/guarantees for subsidiary DNSJV Pvt Ltd.
- Approved preference share redemption.
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