Reappointment of Directors and secretarial Auditor subject to Approval of members at the ensuing Annual General Meeting
Awaiting price reaction for this filing.
The board of Vadilal Dairy International, at its meeting on September 1, 2025, approved convening the 38th AGM on September 25, 2025 via video conferencing, along with book closure (September 19–25) and e-voting (September 22–24). It re-appointed Mr. Shailesh Gandhi as Managing Director and Mr. Rahil Gandhi (his son) as Whole Time Director, both for five years from August 26, 2025, subject to shareholder approval. Mr. Mahesh Kelkar was re-appointed as Non-Executive Independent Director for five years from December 25, 2025. Additionally, Mr. Suhas Ganpule of M/s SG & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and as scrutinizer for the AGM.
This is largely routine governance business with no major strategic shift — existing directors are being re-appointed and a new secretarial auditor appointed, all pending shareholder vote at the upcoming AGM. No material change in management control or operations is signalled.