Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve 1. To consider and ....
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Goenka Business & Finance Ltd has informed stock exchanges that its 5th Board Meeting for FY 2025-26 will be held on Tuesday, 16th December 2025 at 4:00 PM at its Ahmedabad corporate office. The key agenda is to consider and approve the re-appointment of two Independent Directors — Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) — for a second consecutive term of 5 years, as their current term expires on 31st December 2025. The re-appointment is subject to shareholder approval through a Postal Ballot. The Board will also approve the Postal Ballot notice, appoint a scrutinizer, and arrange e-voting through NSDL/CDSL.
This is a routine corporate governance update with no direct impact on financials or stock price. Shareholders will get a chance to vote on the re-appointment of Independent Directors via Postal Ballot in due course.