EGM approves regularization & reappointment of 3 independent directors
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
At the adjourned EGM held on June 15, 2026, members approved three special resolutions: (1) regularization of Mr. Sangramsinh Subhashrao Nimbalkar as Non-Executive Independent Director for 5 years (from March 9, 2026); (2) reappointment of Mr. Bhushan Madhukar Deshpande as Non-Executive Independent Director for a second 5-year term until October 23, 2030; and (3) reappointment of Mr. Nikhil Vijay Nawandhar as Non-Executive Independent Director for a second 5-year term until October 23, 2030. Voting results to be filed separately.
Routine governance action; board continuity maintained with independent directors. No material impact expected on shareholders or stock price.