Board approves AGM on 29 Sept, MD re-appointment, director changes
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The board approved the AGM on 29 September 2026 via video conferencing. Mr. Naveen Kumar resigned as Non-Executive Director effective 31 August 2026. Mr. Brajesh Vyas was appointed as Additional Non-Executive Director. Mr. Tirpunari Lal changed from Executive to Non-Executive Director. Mr. Avijeet Kumar re-appointed as Managing Director for 5 years from 24 March 2027 to 24 March 2032, subject to shareholder approval. Board also approved FY 2025-26 audited financials and annual report.
Routine governance changes with MD re-appointment for 5 years signalling continuity. Shareholders to vote on key items at AGM on 29 September 2026.