Board okays Director re-appointment, new Independent Director; 32nd AGM on 30 Sep

Board met on 4 Sep 2026. Approved re-appointment of Devang K. Jhaveri as Whole Time Director for 5 years; continuation of Bahubali S. Shah as Non-Executive Director past age 75; appointment of Priyank S. Jhaveri as Additional Non-Executive Independent Director for 5 years. Also approved Director's Report for FY ending 31 Mar 2026 and noted Secretarial Audit Report. 32nd AGM scheduled for 30 Sep 2026 at 11:30 am. Share transfer books closed 24-30 Sep.