Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
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Silicon Rental Solutions Ltd held its 09th Annual General Meeting on 18th September 2025, which ran from 3:00 PM to 3:36 PM. Shareholders approved the regularisation of Mr. Ashok Kumar Jain (Chartered Accountant with 30+ years in corporate finance and governance) as Independent Director for a five-year term. Mrs. Kanchan Sanjay Motiani was re-appointed as Whole-time Director for a second five-year term running from 20 August 2025 to 19 August 2030. Mr. Shanu Bhagwandas Mata was re-appointed as Secretarial Auditor for five consecutive financial years (FY2025-26 to FY2029-30). Mr. Nikhil Sanjay Motiani's designation was changed from Executive Director to Whole-time Director for five years starting 21 August 2025. All directors were confirmed not to be debarred by SEBI or any other authority. The disclosure was signed by Managing Director Sanjay Harish Motiani.
These are routine governance and compliance approvals with no financial, operational, or strategic impact. They ensure board continuity but are unlikely to materially influence the stock price.