Shareholders ratify appointment of Whole-Time Director at 6th AGM

At the 06th AGM held on September 24, 2026, shareholders ratified the appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director.

Wed 30 Sep 2026

Director Name

Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971)

Position

Whole-Time Director

Joining Date

February 15, 2022

Experience

24 years in energy-efficient and automation products

AGM Date

September 24, 2026

What was shared

The company informed BSE under Regulation 30 of the SEBI Listing Regulations that its members ratified the appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director.

How it happened

• The appointment was originally made by the Board of Directors.
• It was placed before members at the 06th Annual General Meeting held on September 24, 2026.
• Based on the voting results and the Scrutinizer's Report, members approved and ratified the appointment.

About the director

• He joined the company as a whole-time director from February 15, 2022.
• He has 24 years of experience in energy-efficient products and automation products.
• Educational qualification: B.E. Electricals.
• He is not related to any of the directors of the company.

What it means for investors

This is a continuity event rather than a fresh induction: an existing whole-time director's position has been confirmed by shareholder vote, keeping the board composition unchanged.

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