Board approves AGM notice, director re-appointment and key family appointments

Board of Directors met on July 14, 2026 (11:15 AM to 12:50 PM) and approved: (1) re-appointment of Mr. Ajit B. Jain as Director retiring by rotation, subject to shareholder approval; (2) Board's Report for FY 2025-26 along with Corporate Governance, MD&A, CSR and other statutory reports; (3) Notice for the 39th Annual General Meeting; (4) appointment and remuneration of Mr. Athang Anil Jain and Mr. Abhedya Ajit Jain to an Office or Place of Profit, subject to shareholder approval; and (5) annual book closure for the 39th AGM, with dates to be intimated separately.