kindly refer the enclosed attachment
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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 7th Annual General Meeting held on 23rd September 2025, shareholders approved the re-appointment of Mr. Pradeep Kumar Pugalia (DIN: 00501351) as a Whole Time Director of the company. Mr. Pugalia, who was liable to retire by rotation, was re-appointed under Section 152(6) of the Companies Act, 2013 for a term of 1 year. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015. No relationships with other directors have been disclosed.
This is a routine governance event with no material impact on shareholders — an existing Whole Time Director has simply been retained for another year, indicating board continuity.