Filed with BSE · · 4 pages · English
The filing reports the approval of several director appointments, including Mr. Viral Patel and Mr. Hemant Maniar as directors and Mr. Ronak Jhaveri as Whole Time Director for a specified term. Additionally, it confirms the continuation of Mr. Ashokkumar Venilal Suratwala as an Independent Director despite reaching a certain age. The requisite details are provided in an annexure accompanying the filing.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Please find attached herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 w.r.t Shareholder''s Approval of appointment of Directors in 19th Annual General meeting of the company held on 10th September 2026.
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