Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve 1. Resignation of Ms. Sushila ....
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Ind Agiv Commerce Ltd has called a board meeting on Saturday, 7 March 2026 at 2:00 PM at its Mumbai office. The board will consider and approve the resignation of Ms. Sushila Rupani as Director, along with the appointment of a new Director in her place. It will also consider the resignation of Mr. Ranjan Chona from the post of Executive Director. No other agenda items have been disclosed in this intimation.
Two directors are exiting the board in a single meeting, which signals notable board-level churn for the company. Shareholders should watch for the disclosures of the new appointee's background and the reasons for the resignations to gauge governance direction.