Revised board outcome: two proposed independent director appointments were not approved

The company has issued a revised outcome for its board meeting held on 26th September 2026.

Mon 28 Sep 2026

Meeting Date

26th September 2026

Correction Type

Board meeting outcome revised - appointments not approved

Persons Affected

Ms. Komal Jain and Ms. Savitri Kumari as Additional Non-Executive and Independent Directors

Status

No appointment of these persons has taken effect

What was shared

Bridge Securities has submitted a revised outcome of the board meeting held on Saturday, 26th September 2026, under Regulation 30 of SEBI LODR.

The correction

The outcome shared earlier on the same date said certain agenda items had been "considered and approved" by the Board. The company states this was an inadvertent oversight.

The clarification: those items were considered and deliberated upon but were not approved. The earlier statement stands rectified and superseded by this revised outcome.

The items in question

• Appointment of Ms. Komal Jain as an Additional Non-Executive and Independent Director with effect from 26th September 2026 — not approved.
• Appointment of Ms. Savitri Kumari as an Additional Non-Executive and Independent Director with effect from 26th September 2026 — not approved.

The company confirms that no appointment of the above persons has taken effect.

Meeting details

The board meeting was held at the registered office in Bodakdev, Ahmedabad, commencing at 4:00 P.M. and concluding at 4:40 P.M.

How to read this

This is a corrective disclosure rather than a business development. It changes the board composition position that investors would have taken from the earlier update: the two proposed independent directors have not joined the board. Investors may watch for any further intimation on board appointments.

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.