Announced Tue, 10 Mar · 21:35 IST

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company ....

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AI summary

Enbee Trade & Finance Ltd held a board meeting on March 10, 2026, where two key decisions were taken regarding Independent Directors. Mr. Akash Shailesh Gangar (DIN: 09079830) was re-appointed as a Non-Executive Independent Director for a second term of 5 years starting March 11, 2026, subject to shareholder approval at the next AGM. Separately, Mr. Jayesh Gulabbhai Patel (DIN: 06942623) ceases to be an Independent Director with effect from the close of business hours on March 10, 2026, on completion of his second and final term. Mr. Gangar is an IT engineer with entrepreneurial experience and is not related to any existing director. The company confirmed that none of the directors are debarred from holding office by SEBI or any other authority.

Likely market impact

This is routine board housekeeping with no material impact on shareholders. The exit of Mr. Patel is due to natural completion of tenure, not resignation, and the re-appointment of Mr. Gangar ensures continuity on the board. No change in management control or business direction is indicated.