Shiprocket Limited’s Board of Directors convened on November 5, 2026, to review and approve the unaudited consolidated financial results for the quarter and half-year ended September 30, 2026. The Board also noted the limited review reports from statutory auditors and the monitoring agency report. Key personnel changes, including the resignation of Mr. Nikhil Kumar and the appointment of Mr. Anil Kumar as Company Secretary and Compliance Officer, were also approved.
Board Meeting Outcome
On November 5, 2026, the Board of Directors of Shiprocket Limited held a meeting where they approved the unaudited financial results (standalone and consolidated) along with the Limited Review Reports for the quarter and half-year ended September 30, 2026. This approval was made in accordance with Regulation 33(3) of the SEBI Listing Regulations.
Monitoring Agency Report Noted
The Board also took note of the Monitoring Agency Report for the quarter ended September 30, 2026, issued by CARE Ratings Limited. This report pertains to the utilization of proceeds from the company’s Initial Public Offering (IPO), as per Regulation 32(6) of the SEBI Listing Regulations.
Personnel Changes Approved
Furthermore, the Board accepted the resignation of Mr. Nikhil Kumar from the position of Company Secretary and Compliance Officer, effective from the close of business hours on November 5, 2026. Following this, the Board approved the appointment of Mr. Anil Kumar as the new Company Secretary and Compliance Officer (Key Managerial Personnel), effective November 6, 2026.
Meeting Details
The Board meeting commenced at 10:20 A.M. IST and concluded at 11:17 A.M. IST.
Source: BSE
