Announced Sat, 14 Mar · 15:34 IST

Independent Directors Meeting

Board & Shareholder Meetings View source PDF

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AI summary

Saptak Chem and Business Limited held its annual separate meeting of Independent Directors on March 14, 2026, from 3:00 PM to 3:30 PM at its registered office in Ahmedabad. This is a routine regulatory requirement under SEBI LODR Regulations and the Companies Act, 2013. During the meeting, the Independent Directors reviewed the performance of non-independent directors and the board as a whole, evaluated the performance of the chairperson, and assessed the quality and timeliness of information flow between management and the board. No material business decisions or financial disclosures were made in this filing. The outcome was signed by Director Jubin Premji Gada (DIN: 10820579).

Likely market impact

This is a standard corporate governance compliance filing with no material impact on shareholders or stock price. It simply confirms that the company's Independent Directors fulfilled their annual review obligations as mandated by SEBI.