Board of Directors of the Company, at its meeting held on Thursday, August 28, 2025 at the Registered office transacted businesses mentioned in the attached outcome and decided to call ....
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Awaiting price reaction for this filing.
Angel Fibers' Board met on August 28, 2025 and approved several key items. The 12th Annual General Meeting (AGM) has been scheduled for Saturday, September 20, 2025 at 11:00 AM at the registered office in Haripar, Jamnagar, Gujarat, with NSDL appointed for remote e-voting. The Board approved the Draft Directors' Report for FY 2024-25. Three directors were re-appointed, subject to shareholder approval at the upcoming AGM, effective September 25, 2025: Mr. Rohankumar Jitendra Raiyani as Managing Director, Mr. Rameshkumar Jivrajbhai Ranipa as Whole-time Director & Chairman, and Mr. Pankaj Becharbhai Bhimani as Whole-time Director. Notably, Mr. Ranipa holds 1,47,82,700 equity shares in the company (a substantial promoter stake), and the three directors are related — Ranipa is father-in-law of Raiyani, and Bhimani is Ranipa's cousin brother.
Routine procedural and governance items for shareholders. The director re-appointments are family-connected, which shareholders should note, but they require approval at the upcoming AGM on September 20, 2025. No direct impact on stock price expected from this filing alone.