Shareholders Approve Re-appointment of Basanti Lal Agal as Director at 40th AGM
At the 40th AGM held on 25.09.2026, members approved the re-appointment of Mr. Basanti Lal Agal (DIN 08416577) as Director, with the disclosure noting confirmation of re-appointment as Managing Director.
By ScoutQuest · · 1 min read
- Director Re-appointment
- Mr. Basanti Lal Agal (DIN 08416577) approved as Managing Director
- Re-appointment Date
- 13th August, 2026
- AGM Date
- 25.09.2026
- Age and Qualification
- 68 years old, B.Com graduate
- Meeting Duration
- 02:00 P.M. to 02:13 P.M.
What happened
Members of the company, at the 40th Annual General Meeting held on Friday, 25 September 2026, approved the re-appointment of Mr. Basanti Lal Agal (DIN 08416577) as a Director of the company. The disclosure table describes it as confirmation of re-appointment as Managing Director of the company.
Key details
- Date of re-appointment: 13th August, 2026
- Age: 68; Date of birth 03.01.1957
- Qualification: B. Com (Commerce); Experience: Business Men
- No relations to other directors of the company
- Affirmed that he is not debarred from holding office by any SEBI order or any other authority
Meeting timing
The AGM commenced at 02:00 P.M. and concluded at 02.13 PM.
What it means for investors
This is a continuity item rather than a change in leadership: an existing director's term has been confirmed by shareholders. The update was made under Regulation 30 and was also submitted in XBRL mode. It is signed by Rajesh Kumar Inani, Director (DIN 00410591).
Also from Systematix Securities
Board meeting on 03 November 2026 to consider and approve unaudited results for quarter ended 30 September 2026
23 Oct 2026
More numbers
- Age of Mr. Basanti Lal Agal68
- Annual General Meeting number40th
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