Date: 30th September 2026
KMP / Board / Auditor Changes
- Mrs. Aarti Jain (DIN: 00143244) was reappointed as Director liable to retire by rotation
- Reappointment approved by members at the 55th Annual General Meeting held on September 30, 2026
- Not related to any Director or Key Managerial Personnel of the Company
- Not debarred from holding office as a Director by virtue of any SEBI order or any other such authority
Other Operational / Legal / Strategic Disclosures
- Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015
- Reference to BSE Circular No. LIST/COMP/14/2018-19
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes (beyond director appointments)
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication