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Banganga Paper Industries Limited's Board approved the re-appointment of Mr. Karabhari Dhatrak as Executive Director (retiring by rotation) and appointed Mr. Dilip Madhavrao Sanap as a new Non-Executive Independent Director with effect from September 2, 2025. The Board also approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, along with the Annual Report for FY 2024-25. The 41st AGM is scheduled for September 30, 2025, at the registered office in Nashik. M/s Ritika A & Associates was appointed as Secretarial Auditor for five years and also as Scrutinizer for the AGM e-voting process.
The appointment of a new Independent Director strengthens the board composition, while the audited results and AGM scheduling signal routine annual closure activity. Shareholders should note the Board acknowledged a SEBI Reprimand Notice (related to CA certificate filing for the company's name change) and a late filing fine under Regulation 24A for the Annual Secretarial Compliance Report, which reflect minor compliance lapses but no major governance disruption.