Announced Thu, 13 Aug, 2026 · 15:54 IST
Board approves MD and WTD re-appointment, new auditor and director
Price
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Price reaction
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AI summary
Board approved re-appointment of Manish Dutt as Managing Director and Krishi Dutt as Whole-Time Director (brothers, sons of Satprakash Dutt) for shareholder approval at AGM. Appointed Sagar Mirashi Patel as Additional Independent Director. Appointed M/s Azad Jain and Co as statutory auditors for 5 years. Accepted resignation of Independent Director Hardik Makwana due to professional commitments. Fixed 18th AGM on September 4, 2026 and approved FY26 annual report.
Likely market impact
Routine board governance and AGM items. No material financial impact expected from these changes.