Dear sir and Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board ....
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The Board of Directors of Khemani Distributors & Marketing Ltd met on 20th August 2025 and approved several items. Mrs. Pratibha Pankaj Gulgulia (DIN: 07121815) was appointed as an Additional Non-Executive Independent Director for a 5-year term from 20th August 2025 to 19th August 2030, subject to shareholder approval. The Board also approved the reappointment of Mr. Amitkumar Khemani (DIN: 02227413), who retires by rotation. The Director's Report and Annual Report for FY 2024-25 were approved, along with the draft notice for the 14th Annual General Meeting scheduled for 17th September 2025. The cut-off date for e-voting is 12th September 2025, and the book closure period runs from 3rd to 17th September 2025. Mr. Bhaveshkumar Rawal was appointed as Scrutinizer for the AGM voting process.
This is a routine governance update with the addition of a new Independent Director to strengthen the board, and standard AGM preparations. No material impact on shareholders or stock price is expected from these disclosures.