Shareholders Approve Re-appointment of Four Whole Time Directors for 3 Years from 01.10.2026

Shareholders at the AGM held on 30th September, 2026 approved the re-appointment of Mr. Arun Jain, Mr. Manish Jain, Mr. Pankaj Jain and Mr. Neeraj Jain as Whole Time Directors for a term of three years with effect from 01.10.2026.

Thu 1 Oct 2026

Re-appointed Directors

Mr. Arun Jain, Mr. Manish Jain, Mr. Pankaj Jain and Mr. Neeraj Jain

Position

Whole Time Directors

Term Length

three years

Effective Date

01.10.2026

AGM Date

30th September, 2026

What happened

Shareholders of the company, at the Annual General Meeting held on 30th September, 2026, approved the re-appointment of four existing executives as Whole Time Directors. Voting results were declared on 01st October, 2026.

Who was re-appointed

• Mr. Arun Jain, Whole Time Director
• Mr. Manish Jain, Whole Time Director
• Mr. Pankaj Jain, Whole Time Director
• Mr. Neeraj Jain, Whole Time Director

Term

Each re-appointment is for a term of three years with effect from 01.10.2026.

Context

This follows the company's earlier intimation dated 14th August, 2026, where the board-level proposal and the brief details required under the SEBI circular were already submitted. The present update confirms that shareholder approval has now been obtained.

What it means for investors

These are re-appointments of people already serving as Whole Time Directors, not new entrants or exits. The outcome points to continuity in the company's executive management over the next three years.

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