AGM set for 19 Sep 2026; new CFO appointed, Independent Director resigns
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Board fixed 34th AGM on 19 Sep 2026 at 12:00 noon via video conferencing. Remote e-voting runs 16-18 Sep 2026, cut-off date 12 Sep 2026. Mr. Haresh J. Assanani appointed as new CFO from 24 Jul 2026, replacing Mr. Abhijeet A. Goswami who resigned due to pre-occupation. Independent Director Mr. Hemang S. Yagnesh also resigned. M/s. Kashyap R. Mehta and Partners appointed as Secretarial Auditor for 5 years (FY 2026-27 to 2030-31), subject to shareholder approval. Board committees also reconstituted.
Routine governance update with key management change at CFO level; AGM date set for shareholders to participate through remote e-voting.