The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
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Awaiting price reaction for this filing.
The Board of Directors met on 23rd July 2025 and approved holding the 31st Annual General Meeting on 25th September 2025 at 3:00 p.m. via Video Conferencing, with remote e-voting open from 22nd September to 24th September 2025 (cut-off date 18th September 2025). The Board approved the re-appointment of Mr. Anil S. Ahuja as Managing Director for a further 3-year term effective 1st January 2026, subject to shareholder approval. It also appointed Mr. Mann A. Ahuja (related to the CMD) as an Additional Non-Executive Non-Independent Director effective 23rd July 2025. Additionally, M/s. Nishant Pandya & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30.
Routine corporate housekeeping with no material financial impact; shareholders should note the AGM and e-voting cut-off date of 18th September 2025, and the addition of a family-member director and continuation of the existing CMD ensure management stability.