Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve 1. Resignation letter ....
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Awaiting price reaction for this filing.
Enbee Trade & Finance has called a board meeting on August 1, 2025, to discuss six items. The most notable is the resignation of Mr. Rakesh Kumar Dinesh Mishra, a Non-Executive Independent Director, effective July 28, 2025. The board will also approve Q1 FY26 (quarter ended June 30, 2025) unaudited financial results. Additionally, it will appoint M/s Feni Shah & Associates as Secretarial Auditor and M/s H P V S & Associates as Statutory Auditor. A key strategic item on the agenda is the company's entry into the two-wheeler loan segment within the automotive finance sector. The trading window for dealing in company securities has been closed until 48 hours after the financial results are announced.
The shift into two-wheeler lending signals a major business expansion beyond the company's current operations, which could change its risk and growth profile. The change of statutory auditor and departure of an independent director are routine governance items to monitor but not immediately price-moving.