We wish to inform you that the Board of Directors at their meeting held on Saturday, 16th April 2026 considered and approved the re-appointment of directors which is as follows:- 1) ....
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Sejal Glass Ltd's Board of Directors met on April 16, 2026, and approved several key items. The Board re-appointed M/s. Gokhale and Sathe as Statutory Auditors for a second 5-year term (till 33rd AGM) and M/s. Joisher & Associates as Internal Auditor for FY 2026-27. Director re-appointments include Mr. Jiggar L. Savla as Whole Time Director (2-year term), Mr. Chirag H. Doshi as Independent Director (5-year term), and Ms. Neha R. Gada as Independent Director (3-year term). All appointments are subject to shareholder approval at the 28th AGM scheduled for July 18, 2026. The Board also fixed book closure from July 13-18, 2026, and set the e-voting cut-off date as July 10, 2026.
All decisions represent routine corporate governance matters with no material impact on shareholders. The continuity of experienced auditors and directors suggests stable governance. No changes to leadership or financial direction are indicated.