Pursuant to Regulation 30 of the Listing Regulations, the member of the Pagaria Energy Limited at the 34th Annual General Meeting held on 08 August, 2025 have approved the Appointment ....
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Pagaria Energy Limited held its 34th AGM on 8 August 2025 via video conferencing, where shareholders approved all 8 resolutions on the agenda. Key appointments include Mr. Arpan Singha Roy as Managing Director, Mr. Sukumar Sardar as Non-Executive Independent Director, and Mr. Bijay Bhagat as Non-Executive Non-Independent Director. Mrs. Alpana Sethia was appointed as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). Shareholders also approved the audited financial statements for FY ending March 2025, alteration of the main objects of the Memorandum of Association, and adoption of a new set of Articles of Association. The auditor's report had no adverse remarks or qualifications. All three newly appointed directors are commerce graduates from Calcutta University with over 5 years of experience, none hold any shares in the company, and none hold directorships in other listed companies.
The AGM marks a significant board restructuring with a new Managing Director at the helm, which may signal a strategic shift for the small-cap company. The change in Articles of Association and Main Objects clause suggests possible business diversification plans ahead, which investors should watch closely.