This is to inform you that the Shareholders at their 49th Annual General Meeting held on 26th September, 2025 have approved the appointment of Mr. Vijay Vardhan Daga (DIN 11265545) as non-executive ....
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IST Limited has received shareholder approval at its 49th Annual General Meeting on September 26, 2025, for the appointment of Mr. Vijay Vardhan Daga (DIN: 11265545) as a Non-Executive Independent Director. His first term runs for 5 consecutive years, from August 28, 2025 to August 27, 2030. Mr. Daga brings experience in international trade, financial markets, stock broking, portfolio management, and FMCG distribution. He is not related to any existing director and has not been debarred by SEBI or any other authority from holding a directorship.
This is a routine governance update — an independent director joins the board to strengthen oversight. No direct impact on share price or shareholder value is expected, though it ensures compliance with listing regulations regarding board composition.