Re-Appointment of M/s. Joisher and Associates, Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027
SEJALLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sejal Glass Ltd's Board of Directors met on April 16, 2026 and approved several key decisions. The Board re-appointed M/s. Gokhale and Sathe, Chartered Accountants as Statutory Auditors for a second term of 5 years (until the 33rd AGM), subject to shareholder approval. M/s. Joisher & Associates was re-appointed as Internal Auditor for FY 2026-27. Director appointments include Mr. Jiggar Savla as Whole Time Director for 2 years, Mr. Chirag Doshi as Non-Executive Independent Director for 5 years, and Ms. Neha Gada as Non-Executive Independent Director for 3 years—all pending AGM approval. The 28th AGM is scheduled for July 18, 2026, with e-voting from July 13-17, 2026. Book closure is from July 13-18, 2026.
The re-appointments of experienced auditors and directors indicate continuity in governance and oversight. All key appointments require shareholder approval at the AGM. The dividend entitlement will be determined based on shares held as of July 10, 2026 (cut-off date).