Reappointment of Independent Director for second 5-year term
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Jagan Lamps shareholders at the 34th AGM on Sept 30, 2026 approved the reappointment of Mrs. Shweta Nathani (DIN: 09156909) as Independent Director for a second 5-year term effective May 3, 2026. She is a commerce graduate with over 10 years experience in financial and international business. First appointed May 3, 2021. She holds no shares and has no relations with other directors or KMP.
Routine governance event. No change in control or strategic direction. Reaffirms board continuity for shareholders.