Intimation regarding Reappointment of Director liable to retire by rotation & Regularization of Independent Director.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 33rd Annual General Meeting held on 29 September 2025, shareholders of Jagan Lamps Limited approved two board changes. First, Ms. Rekha Aggarwal (promoter family — wife of Ashish Aggarwal and mother of Raghav Aggarwal) was reappointed as a Non-Executive Director liable to retire by rotation; she holds 5,13,872 shares in the company and has been on the board since August 2019. Second, Mr. Ashwani Mangla, an NRI based in Australia with over 24 years of experience in international trade and marketing, was regularized as an Independent Director for a five-year term. The filings confirm neither appointee is debarred by SEBI or any other authority from holding directorship.
This is a routine governance disclosure with no material impact on shareholders or the stock price. It maintains promoter family continuity on the board and brings in an independent director with international trade expertise, but does not change the company's operational or financial direction.