Sejal Glass Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2026.
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Sejal Glass Limited's Board meeting on May 16, 2026 approved the re-appointment of M/s. Gokhale and Sathe as Statutory Auditors for a second term of 5 years (until 33rd AGM) and M/s. Joisher & Associates as Internal Auditor for FY 2026-27. The Board also re-appointed Mr. Jiggar Lakshmichand Savla as Whole Time Director for 2 years (May 2026-May 2028), Mr. Chirag Himatlal Doshi as Non-Executive Independent Director for 5 years, and Ms. Neha Rajen Gada as Non-Executive Independent Director for 3 years. All re-appointments are subject to shareholder approval at the 28th AGM scheduled for July 18, 2026. The meeting lasted from 11:30 AM to 2:30 PM.
This is a routine board meeting outcome confirming continuity in leadership and audit arrangements. All director and auditor re-appointments follow proper governance procedures with Nomination and Remuneration Committee recommendations. Shareholders will vote on these matters at the AGM in July 2026.