CreditAccess Grameen Limited’s Board of Directors, in a meeting held on October 22, 2026, approved the unaudited financial results for the quarter and half-year ended September 30, 2026. The board also approved the appointment of M/s Sharp & Tannan, Chartered Accountants, as one of the Joint Statutory Auditors for a term of three years, commencing from FY 2027-28, subject to shareholder approval. The detailed financial statements and review reports are attached.
Board Meeting Outcome
CreditAccess Grameen Limited announced key decisions made during its Board of Directors meeting on Thursday, October 22, 2026. The board considered and approved several important matters, including the company’s financial performance for the recent periods.
Financial Results Approved
The unaudited financial results for both standalone and consolidated entities for the quarter and half-year ended September 30, 2026, received the board’s approval. These results provide an overview of the company’s financial standing during this period.
New Joint Statutory Auditors Appointed
In a significant governance move, the Board has approved the appointment of M/s Sharp & Tannan, Chartered Accountants (FRN: 003792S) as one of the Joint Statutory Auditors. This appointment is for a tenure of three (3) years, commencing from the financial year 2027-28. This appointment is subject to the necessary approval from the company’s shareholders. The firm will succeed M/s Walker Chandiok & Co LLP, whose tenure concludes with the Annual General Meeting in 2027.
Enclosed Documents
In connection with these approvals, the company has enclosed the following documents:
- A copy of the Unaudited Financial Results (Standalone & Consolidated), along with their respective Limited Review Reports and disclosures required under Regulation 52 & 54 of the Listing Regulations.
- Details as required by the SEBI Master Circular dated January 30, 2026, furnished as Annexure 1.
Meeting Details
The Board meeting commenced at 2:00 PM and concluded at 5:15 PM (IST).
Source: BSE
