Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the Annual General ....
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At the Annual General Meeting held on 26 September 2025, shareholders approved the re-appointment of Mr. Nikhilesh Khandelwal (DIN: 06945684) as a Director of the company. He was liable to retire by rotation under the Companies Act, 2013. Following this re-appointment, he will continue to serve as Managing Director under his existing terms. The intimation has been made to BSE under Regulation 30(2) of SEBI's LODR Regulations, 2015.
This is a routine governance action with no material change for shareholders, as the re-appointment simply maintains the existing leadership of the company.