Board re-appoints CMD and WTD, sets AGM date and dividend record date
AARON · price
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Board re-appointed Mr. Amar Doshi as Chairman and Managing Director and Mr. Karan Doshi as Whole-time Director for 3 years from Feb 1, 2027 to Jan 31, 2030, subject to AGM approval. Also revised their remuneration. Approved Directors Report for FY 2025-26. 13th AGM fixed for Aug 19, 2026 via video conferencing. Record date for final dividend is Aug 14, 2026 and e-voting cut-off is Aug 12, 2026. Both appointees are from the promoter family, Amar Doshi is father of Karan Doshi (WTD) and Monish Doshi (Director and CFO).
Continuity of promoter family leadership. Watch for final dividend eligibility with record date Aug 14, 2026 and AGM vote on remuneration and re-appointments.