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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Rathi Steel & Power Ltd-$

Rathi Steel & Power Board Approves Cost Auditor, Internal Auditor, MOA

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 05:56 PM IST  ·  BSE ID: f8cee211-7f15-4314-a29b-07e825239da4
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to appoint auditors, update legal documents, and approve the annual report and AGM notice.
🤖 AI Summary
  • Board approved appointment of R. M. Bansal & Co. as Cost Auditor for FY 2026-27.
  • DIT & Company appointed as Internal Auditor for the Financial Year 2026-27.
  • New Memorandum of Association adoption approved, subject to shareholder consent.
  • Notice for 55th Annual General Meeting on September 29, 2026, approved.
  • Annual Report for FY 2025-26 approved, including financial statements.
🔢 Key Numbers — exact figures from BSE filing, not rounded
55th Annual General Meeting
September 29, 2026
Financial Year 2026-27
Cost Auditor Appointment
Financial Year 2026-27
Internal Auditor Appointment
🏢 How This Affects the Company
⚙️
Operational Impact
The company has appointed its Cost Auditor and Internal Auditor for the upcoming financial year 2026-27, ensuring compliance and oversight.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders will vote on the adoption of the new Memorandum of Association at the upcoming AGM.
👤
Who Is Affected
All shareholders are affected by the adoption of a new Memorandum of Association, which requires their approval at the 55th AGM.
🔍
Management Signal
Management is ensuring regulatory compliance and operational continuity by appointing necessary auditors and updating foundational corporate documents.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
55th AGM on September 29, 2026 — shareholder vote on MOA.
Annual Report FY 2025-26 — review financial statements.
Next board meeting outcome — future strategic decisions.
LOW RISK The filing concerns routine board meeting outcomes and standard corporate governance actions.
💡 Investor Takeaway
Rathi Steel & Power's Board has approved the appointment of cost and internal auditors for FY 2026-27. The company also approved a new Memorandum of Association and the FY 2025-26 Annual Report.
❓ Frequently Asked Questions
Who has Rathi Steel & Power appointed as its Cost Auditor for FY 2026-27?
Rathi Steel & Power has approved the appointment of M/s R. M. Bansal & Co. as the Cost Auditor for the Financial Year 2026-27.
Who is the Internal Auditor for Rathi Steel & Power for FY 2026-27?
M/s. DIT & Company has been appointed as the Internal Auditor for Rathi Steel & Power for the Financial Year 2026-27.
When is the 55th Annual General Meeting of Rathi Steel & Power?
The 55th Annual General Meeting of Rathi Steel & Power is scheduled for Tuesday, September 29, 2026, at 1:30 PM IST.
What did Rathi Steel & Power's Board approve regarding its Memorandum of Association?
The Board approved the adoption of a new Memorandum of Association to align with the latest Companies Act, 2013 provisions, subject to shareholder approval.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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