Shareholders Re-appoint Ashish Shivaji Darade as Director Liable to Retire by Rotation

At the 13th AGM held on 24 September 2026, shareholders approved by Ordinary Resolution the re-appointment of Mr. Ashish Shivaji Darade (DIN: 08237333) as a Director, liable to retire by rotation.

Thu 24 Sep 2026

AGM Date

24 September 2026

Director Re-appointed

Mr. Ashish Shivaji Darade (DIN: 08237333)

Resolution Type

Ordinary Resolution

Retirement Status

Liable to retire by rotation

Relationship

Brother of Managing Director Anujit Shivaji Darade

What happened

At the 13th Annual General Meeting held on Thursday, 24 September 2026 at 11:00 A.M., shareholders approved by way of an Ordinary Resolution the re-appointment of Mr. Ashish Shivaji Darade (DIN: 08237333) as a Director of the Company.

His office shall continue to be liable to retirement by rotation, which means he must periodically offer himself for re-appointment by shareholders under company law.

Relationships disclosed

• Brother of Anujit Shivaji Darade, Managing Director
• Son of Shivaji Kisan Darade and Sadhana Kisan Darade

What it means for investors

This is a continuation of an existing director rather than a change in the board's composition, so day-to-day management stays the same. The disclosure was made under Regulation 30 of the Listing Regulations along with the prescribed annexure of details.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.