We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday, 30th April, 2026 at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board meeting held on April 30, 2026 approved several key items. The most significant is the resignation of Mr. Pawan Mahajan as Company Secretary and Compliance Officer, effective immediately. The Board simultaneously appointed Mr. Vaibhav Chotia as the new Company Secretary and Compliance Officer effective May 1, 2026. Additionally, CS Sujata R. Rajebahadur was appointed as Secretarial Auditor and Laxmikant and Associates (Chartered Accountants) as Internal Auditor for FY 2026-27. The meeting also granted omnibus approval for related party transactions, approved the insider trading code updates for designated persons, and noted quarterly compliances for the period ended March 31, 2026.
The resignation and immediate replacement of the Company Secretary (a Key Managerial Personnel) indicates a management transition at the compliance level. This is a routine governance change but investors should monitor if the new appointee maintains compliance standards. The appointment of new auditors for FY 2026-27 is standard procedure.