Shareholders approve re-appointment of retiring director Mrs. Mithla Dubey at 54th AGM
At the 54th AGM held on 29th September, 2026, members approved the re-appointment of Mrs. Mithla Dubey (aged 79), promoter Director, who retired by rotation and was eligible for re-appointment.
- AGM Date
- 29th September, 2026
- Director Re-appointed
- Mrs. Mithla Dubey (aged 79)
- Director Status
- Promoter Director
- Family Relations
- Mother of Chairman cum Managing Director Mr. Dhirendra Dubey and Whole-Time Director cum CFO Mr. Nikhil Kuber Dubey
What was approved
At the 54th Annual General Meeting held on 29th September, 2026, shareholders approved the re-appointment of Mrs. Mithla Dubey, aged 79 years, as a Director of the company.
Under the Articles of Association, a portion of directors retire by rotation at each AGM. Mrs. Dubey retired by rotation, was eligible, and offered herself for re-appointment, which members approved.
Who she is
- Associated with the company as a promoter Director.
- Serves as the woman director required under the Companies Act, 2013 and SEBI Listing Regulations.
- Actively involved in social areas, per the company's profile note.
Family links on the board
- Mother of Mr. Dhirendra Dubey, Chairman cum Managing Director.
- Mother of Mr. Nikhil Kuber Dubey, Whole-Time Director cum CFO.
Other confirmations
The company stated that Mrs. Mithla Dubey is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
How to read it
This is a routine continuity item at an AGM rather than a fresh induction or an exit. No change in designation or executive roles has been reported, so day-to-day management stays as it is.
More numbers
- Age of Mrs. Mithla Dubey79 years
- AGM number54th Annual General Meeting
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