Enfuse Solutions Board Meeting Outcome
Enfuse Solutions Limited announced outcomes from its board meeting, including approval of the Annual Report, Secretarial Audit Report, and procedural appointments for the upcoming AGM.
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Enfuse Solutions Limited announced outcomes from its board meeting, including approval of the Annual Report, Secretarial Audit Report, and procedural appointments for the upcoming AGM.
The board approved availing credit facilities from SBM Bank and appointed M/s J.N. APTE & Co. as the company's internal auditor for fiscal 2026-27.
Enfuse Solutions Limited held a board meeting on April 23, 2026, approving several key items including a change in the company's registered office to Mira Road (East), Thane. The board also authorized investment and loan limits under sections 185 and 186 of the Companies Act 2013 and recorded CSR committee minutes.
Enfuse Solutions Limited has scheduled a Board Meeting for April 23, 2026. The meeting agenda includes 'Other business' matters. This is a routine regulatory intimation for the SME-listed company.