Considered & approved the followings:- 1. Board take note of the resignation given by Mr. Ashwani Arora (DIN: 01809365) from the post of Director of the Company w.e.f 05.09.2025.(Resignation ....
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Sarup Industries' board met on 5 September 2025 and noted the resignations of two directors. Mr. Ashwani Arora stepped down as Director, and Mr. Jagdish Chand resigned as Independent Director, both citing pre-occupation elsewhere as the reason. The board also approved the 46th Annual Report under Section 134 of the Companies Act, 2013. Additionally, the date, time, and venue for the 46th Annual General Meeting were finalised, along with the book closure dates. The company is based in Jalandhar, Punjab, and is listed on BSE.
Two directors, including one independent director, have resigned citing personal time constraints, which may raise minor governance questions about board continuity, though no adverse reasons were disclosed. Shareholders should watch for the AGM details and any subsequent board appointments.