1. Re-appointment of Mr. Jignesh Thobhani (DIN: 07702512) as Managing Director of the Company. 2. Appointment of M/s Ferrao MSR & Associates, Practising Company Secretary as Secretarial ....
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The Board of Shreeshay Engineers approved the re-appointment of Mr. Jignesh Thobhani as Managing Director for a fresh 3-year term from December 28, 2025 to December 27, 2028, subject to shareholder approval. The Board also appointed M/s Ferrao MSR & Associates as Secretarial Auditor for FY 2025-26 and 2026-27. Additionally, the company approved its migration from the BSE SME platform to the Main Board of both BSE and NSE, subject to necessary approvals. The Board Report, Management Discussion & Analysis for FY 2024-25, and notice for the 30th AGM were also approved.
The migration from SME platform to Main Board of BSE and NSE could improve the stock's visibility, liquidity, and attract institutional investors. Continuity in leadership with the MD re-appointment provides stability, while shareholder approval will be needed at the upcoming AGM.