Shareholders Approve Re-Appointment of Retiring Director at AGM

At the AGM held on 30th September 2026, shareholders approved the re-appointment of Mr. Sunil Kumar Jajodia, who retired by rotation and offered himself for re-appointment.

Wed 30 Sep 2026

AGM Date

30th September 2026

Director Re-appointed

Mr. Sunil Kumar Jajodia (DIN: 07298368)

Reason

Retired by rotation and offered himself for re-appointment

What was shared

The company disclosed the outcome of its Annual General Meeting under Regulation 30 of the SEBI Listing Regulations.

• Shareholders approved the appointment of a director in place of Mr. Sunil Kumar Jajodia (DIN: 07298368).
• He retired by rotation and, being eligible, offered himself for re-appointment.
• The meeting was held on 30th September 2026.

What it means

Retirement by rotation is a standard company-law requirement under which a portion of directors step down at each AGM and may be re-appointed by shareholders. Approval here means the board composition continues unchanged on this count.

The communication was signed by the Chief Executive Officer and addressed to BSE Limited.

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