Appointment of Internal Auditors
we wish to inform you that the Board of Directors at their Meeting held on Friday, 29th May 2026 has inter alia considered and approved the following: 1.Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith, along with a Declaration regarding unmodified opinion on the Audited Financial Results. (Annexure-1) 2.Appointment of M/s. MK Bagrecha & Associates, Chartered Accountants as Internal Auditor of the Company for the financial year 2026-27 on such remuneration as may be decided by the Board of Directors in consultation with the Internal Auditors of the Company. (Annexure-1)
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the “SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of E-Land Apparel Limited ("the Company") is scheduled to be held on Friday, May 29, 2026, inter-alia, to discuss the following agenda: 1. To review, consider and approve Audited Financial Results of the Company along with Audit Report for the financial year ended 31st March 2026 and publication thereof after noting the disclosure under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business that may arise out of the discussion of the Board.
Mr. Guy Deuk Yeon (DIN: 10551356) has tendered his resignation from the post of Independent Director of the company with effect of closure of business hours on May 22, 2026.
Mr. Guy Deuk Yeon (DIN: 10551356) has tendered his resignation from the post of Independent Director of the company with effect of closure of business hours on May 22, 2026.
Mr. Guy Deuk Yeon (DIN: 10551356) has tendered his resignation from the post of Independent Director of the company with effect of closure of business hours on May 22, 2026.
E-land Apparel limited has informed exchanged about scrutinizer's report.