Intimation of Reappointment of Directors and Appointment of Secretarial Auditor at the AGM held on Wednesday, 24th September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 39th AGM held on September 24, 2025, shareholders approved the re-appointment of Mr. Sunil Garg as a Director (retires by rotation) and Mr. Hariram Garg as Chairman & Managing Director for a further three-year term (September 29, 2025 to September 28, 2028). The company also appointed M/s Puja Pujari & Associates, led by CS Puja Pujari, as Secretarial Auditor for a continuous five-year term covering FY 2025-26 to FY 2029-30. Mr. Hariram Garg is the founder of the company with over 40 years of experience in tea cultivation. All resolutions were passed with the requisite majority via e-voting.
Continuity in leadership with the promoter-founder re-appointed as MD signals stability for shareholders. The 5-year appointment of a new secretarial auditor brings a fresh pair of eyes on compliance, though no material governance red flags were disclosed.