What the board approved
At its third board meeting of FY2026-27, held on 10 August 2026, MMP Industries Limited approved its unaudited standalone and consolidated financial results for the first quarter ended 30 June 2026. The filing states the results were reviewed and recommended by the Audit Committee and accompanied by a Limited Review Report from the statutory auditor. The financial statements themselves were enclosed as attachments rather than carried in the disclosure text.
A full turnover of the independent-director slate
The board recorded the resignations of Mr. Vijay Bapna and Mr. Sunil Khanna as Non-Executive Independent Directors, both stated to have stepped down on completion of their term. In their place, it appointed Mr. Raj Sethia and Mr. Sanjay Arora as Additional Non-Executive Independent Directors. Per the filing, Mr. Sethia brings over 30 years of cross-sector experience spanning FMCG, telecom, digital infrastructure and, more recently, defence, aerospace and deep-tech venture investing, and is Founder and Managing Partner of the MountTech Growth Fund. Mr. Arora is described as a marketing and brand-management specialist who founded Shells Advertising in 1987.
Cost auditor and AGM
The board took on record the appointment of M/s. Deepak Khanuja & Associates as cost auditor for FY2026-27 and recommended its remuneration to shareholders. It also approved the Board's Report and the notice convening the company's 53rd Annual General Meeting.
Context for holders
This filing bundles three items: the Q1 results, a complete turnover of the independent-director slate, and a statutory cost-auditor appointment. The disclosure text is largely procedural, with the actual quarterly numbers sitting in the enclosed financial statements rather than in this intimation.