As per Document attached
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the AGM held on September 23, 2025, shareholders approved two items. First, Mrs. Sharda Manoj Kasliwal (DIN: 00345386) was re-appointed as a Non-Executive Non-Independent Director upon her retirement by rotation. She has been on the board since November 15, 2010, and is the wife of existing director Mr. Manoj Sumati Kumar Kasliwal, indicating promoter-family representation. Second, CS Dinesh Kumar Gupta, a Practicing Company Secretary from Indore with 24 years of experience, was appointed as Secretarial Auditor for a five-year term (from the 42nd AGM to the 47th AGM). The filing includes Annexures A and B with required disclosures under SEBI Listing Regulations.
Routine governance housekeeping with no material impact expected on the stock. The family-linked directorship highlights continued promoter-family control of the board, while the long-term secretarial auditor appointment provides continuity in compliance oversight.