Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the members of the Company at their 41st AGM held on 16th September, 2025 (e-voting results ....
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At the 41st Annual General Meeting held on 16 September 2025, shareholders approved three items. First, Mr. Ramesh Ishwarlal Upadhyay (DIN 07087829) was re-appointed as a Non-Executive Non-Independent Director, having retired by rotation; he has been on the board since 30 May 2016. Second, Ms. Chandni Khudai was appointed as a Non-Executive Independent Woman Director for a 5-year term from 1 October 2025 to 30 September 2030; she holds a Master's in Computer Applications and has over 8 years of IT sector experience. Third, M/s I.S. Gupta & Co., Company Secretaries (CP No. 8160), was appointed as Secretarial Auditor for a 5-year period covering FY2025-26 through FY2029-30. The filing under SEBI LODR Regulation 30 is purely a disclosure of these routine AGM approvals.
These are standard governance and compliance updates with no direct effect on operations, financials, or share price. Shareholders should note the addition of a new Independent Woman Director strengthens board diversity, while the long-tenure Secretarial Auditor appointment signals stable compliance oversight.