Change in Director - Reappointment
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SKP Securities informed BSE that two directors were reappointed at its 35th AGM held on September 6, 2025. Mr. Nikunj Pachisia continues as Executive Director with a remuneration of Rs. 50 Lacs per annum; he holds 6,60,000 equity shares and is related to Naresh Pachisia and Manju Pachisia. Mr. Anil Shukla continues as Whole-time Director & CFO with a remuneration of Rs. 33 Lacs per annum. Both have attended all 5 board meetings during FY2024-25. The company confirmed that neither director is debarred from holding office by SEBI or any other authority. Brief profiles of both directors were attached as Annexure A as required under SEBI listing rules.
This is a routine governance disclosure confirming continuity in the company's leadership team. No material change for shareholders as both individuals retain their existing roles and responsibilities.