Board approves director re-appointments, fixes 11th AGM on Sep 26, 2026
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Board approved the 11th Board Report for FY25 and draft notice for the 11th AGM scheduled on September 26, 2026 at 12 noon via video conferencing. Register of Members will be closed from September 19 to September 26, 2026. Four directors were re-appointed for 5 years effective August 3, 2027 to August 2, 2032, subject to shareholder approval: Ravindrakumar Joshi as CMD, Naitik Joshi as Whole-time Director, and Amrish Gandhi and Bhavan Trivedi as Independent Directors.
Routine governance update. Shareholders will vote on director re-appointments at the AGM. No material financial impact.