Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, ....
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Amraworld Agrico Ltd's board, at its meeting on August 19, 2025, approved two leadership changes effective the same day. Mr. Steven Hines, aged 27 with 3 years of experience in accounts and finance, was appointed as Whole-time Director and Chief Financial Officer, subject to shareholder approval at the upcoming AGM. Mr. Kelash Bunkar resigned as Non-Executive Director, citing personal commitments and pre-occupation with other work; he held no other listed company directorships. Mr. Hines holds no shares in the company. The board meeting ran from 6:15 PM to 6:45 PM.
The company is bringing in a young CFO with limited experience alongside the exit of a non-executive director. Shareholders should watch the upcoming AGM for approval of Mr. Hines' appointment, as this represents a notable leadership transition for the small-cap company.