In continuation to our earlier communication dated august 13, 2025 regarding the outcome of the board meeting of the company, we wish to inform you that board of directors at its meeting ....
Awaiting price reaction for this filing.
Mathew Easow Research Securities Ltd has informed BSE that its Board of Directors approved the re-appointment of Mr. Beda Nand Chaudhary (DIN: 00080175) as a Whole-Time Director for a period of 3 years, effective from June 15, 2025 to June 14, 2028. This decision was made at the board meeting held on August 13, 2025, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chaudhary, aged 55, holds a B.Com degree and has 32 years of experience in finance, accounts, and taxation. He is not related to any other director on the board and holds no shares in the company.
This is a routine re-appointment of an existing Whole-Time Director with no change in leadership. It is unlikely to have any material impact on the stock price, though shareholders will get to vote on the re-appointment at the upcoming AGM.