Shareholders Approve Board Re-appointments and Two New Independent Directors at 34th AGM
Re-appointment of Mr. Devang Vyas, Non-Executive Non-Independent Director.
By ScoutQuest · · 1 min read
- AGM Date
- September 25, 2026
- Board Re-appointments
- Mr. Devang Vyas (Non-Executive Non-Independent), Ms. Sunita Shah (Independent Director, second term)
- New Independent Directors
- Mr. Amitav Saikia, Mr. Krish Devang Vyas
- Financial Statements Approved
- Audited standalone and consolidated financial statements for the year ended 31 March 2026
- Secretarial Auditor Appointment
- G. S. Bhide & Associates for five years (FY 2026-27 to FY 2030-31)
What was shared
The company informed the exchange that members at the 34th Annual General Meeting held on September 25, 2026 passed the items placed before them.
Board changes approved
- Re-appointment of Mr. Devang Vyas as Non-Executive, Non-Independent Director
- Re-appointment of Ms. Sunita Shah as Independent Director for a second term
- Appointment of Mr. Amitav Saikia as Independent Director
- Appointment of Mr. Krish Devang Vyas as Independent Director
Other business approved
- Audited standalone and consolidated financial statements for the year ended 31 March 2026, with the Board's and Auditors' reports
- Approval of a related party transaction
- Appointment of M/s G. S. Bhide & Associates, Company Secretaries in Practice, as Secretarial Auditor for five consecutive years, from financial year 2026-27 to financial year 2030-31
How to read it
The update records shareholder approval of routine annual business along with the induction of two new Independent Directors, which changes the composition of the Board. No financial figures accompany this intimation.
More numbers
- Secretarial auditor termfive consecutive years
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