Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abhijit Trading Company Ltd informed BSE about the outcome of its board meeting held on July 22, 2025 (from 5:30 PM to 6:15 PM). The board approved the appointment of Mr. Asutosh Arun Sahu (DIN: 11198966) and Mr. Sanjay Tulsidas Bhanushali (DIN: 11197674) as Additional Non-Executive & Independent Directors, effective from the same date. Both appointees are commerce graduates with finance/accounting backgrounds and have confirmed they are not debarred by SEBI or any other authority from holding director positions. Their initial term is up to three months, extendable to five years (one term) subject to shareholder approval at the next general meeting. Neither director is related to existing directors or key managerial personnel of the company.
This is a routine corporate governance announcement involving the induction of two independent directors. It does not directly impact financial performance or shareholder value but strengthens the board's composition. Shareholders will get a chance to vote on their continuation at the next general meeting.