We hereby inform you that the Shareholders at their Annual General Meeting held today, i.e. Wednesday, 17th September 2025, have inter-alia approved the Re-appointment of Mr. Sanjay Kumar ....
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At the Annual General Meeting held on 17th September 2025, shareholders approved the re-appointment of Mr. Sanjay Kumar Agarwal (DIN: 00320459) as a Non-Executive Non-Independent Director. Mr. Agarwal had retired by rotation at the AGM and was re-appointed in line with Section 152(6)(c) of the Companies Act, 2013. He is 60 years old, a qualified Company Secretary with over 30 years of experience in company law, SEBI regulations, finance, accounts, and taxation. This is a routine procedural re-appointment, with BSE confirming he is not debarred from holding a directorship by any SEBI order.
This is a routine, non-material governance update with no expected impact on the stock price or shareholder value. Shareholders will continue with the same board composition as before.