Dear Sir, We are pleased to inform you that shareholders at their meeting held on 23.09.2025 have reappointed independent Directors of the Company. Detail as per reg 30 SEBI (LODR) ....
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UTL Industries has informed the stock exchange that shareholders approved the re-appointment of two independent directors — Mr. Jatin Patel (DIN: 09090597) and Mrs. Ami Shah (DIN: 09090596) — at a meeting held on 23 September 2025. Both have been reappointed as Non-Executive Independent Directors for a second term of five years, effective from 13 February 2026. The disclosure was made under SEBI LODR Regulation 30. The filing also confirms that neither director is debarred from holding office by SEBI or any other authority.
This is a routine corporate governance disclosure with no material impact on shareholders or the stock price. Re-appointment of existing independent directors indicates continuity on the board, which is generally viewed as neutral to mildly positive for stability.