Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors met on May 23, 2026 and approved the regularisation of two Non-Executive Independent Directors - Mr. Gaurav Kaushik and Mr. Ashish Jain - subject to shareholder approval at an Extra-Ordinary General Meeting scheduled for June 18, 2026. Both directors are qualified professionals (Company Secretary and Chartered Accountant respectively) with no prior relationship to promoters or existing directors. The board also accepted the resignation of the existing secretarial auditor and appointed a new one, pending member approval. An e-voting period has been set from June 15-17, 2026 with results to be declared on June 19, 2026.
These are routine governance changes aimed at strengthening the board with qualified independent professionals. The change in secretarial auditor may indicate a shift in compliance support but does not suggest financial concerns. Shareholders should participate in the e-voting to approve these appointments.