INTIMATION IN ACCORDANCE WITH SECTION 152(6) OF THE COMPANIES ACT, 2013 (RETIRE BY ROTATION)
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At the 32nd Annual General Meeting held on September 27, 2025, shareholders approved the reappointment of Mr. Jose Daniel (DIN: 03532474) as a Director of the company. The reappointment was carried out in line with Section 152(6) of the Companies Act, 2013, which requires a portion of the board to retire by rotation at each AGM. The intimation was filed by the Company Secretary, Mr. Jekil Pancholi, in compliance with SEBI Listing Regulations. This is a routine governance procedure and not a new appointment or resignation.
No material impact on shareholders or stock price. This is a standard procedural reappointment under the rotation requirement, with no change in board composition or control.