Shareholders approve independent director's continuation post age 75

At the 32nd AGM held on 30 September 2026, shareholders approved continuing Mr. Dhirendra Ansukhlal Avashia (DIN: 05145925) as a Non-Executive Independent Director after he attains the age of 75 years.

Sat 3 Oct 2026

AGM Held

32nd AGM held on 30 September 2026

Director DIN

05145925

Appointment Effective Date

appointed with effect from 4 November 2023

Director Experience

more than 40 years of experience in journalism

Scrutinizer Report / Voting Result Date

Scrutinizer Report and Voting Result dated 3 October 2026

Shareholder approval for a director's continuation

• The company informed the exchange that shareholders at its 32nd Annual General Meeting (AGM), held on 30 September 2026 at the registered office of the company, approved the continuation of the directorship of Mr. Dhirendra Ansukhlal Avashia as a Non-Executive Independent Director of the company post attaining the age of 75 years.
• The company states this intimation is made as per the Scrutinizer Report and Voting Result dated 3 October 2026.

The director in question

• Mr. Dhirendra Ansukhlal Avashia carries DIN 05145925.
• He was appointed as a Non-Executive Independent Director with effect from 4 November 2023.
• He has more than 40 years of experience and exposure in journalism, and is experienced in administration and new project development.
• He is not related to any of the directors of the company.
• He is not debarred from holding the office of director by any SEBI order or any other such authority.

What the resolution is about

• The resolution placed before shareholders was the continuation in office of Mr. Dhirendra Ansukhlal Avashia as a Non-Executive Independent Director of the company.
• Shareholders approved this continuation, which is what allows him to remain in that position after he attains 75 years of age.

What this means for a retail investor

• This is a board/management-related disclosure rather than an operational or financial one. It does not involve money, orders, capex, borrowing or shareholding changes.
• The key takeaway is that a Non-Executive Independent Director continues in the same role and designation; his profile and independence-related declarations are set out in the annexure to the letter.
• The company has enclosed the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the referenced SEBI circular, as Annexure A to the letter.

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