Board Meeting Details
The Board of Directors meeting was held on Saturday, August 8, 2026. The meeting commenced at 2:15 p.m. and concluded at 5:20 p.m.
Business Transacted
Financial Results Approval
The Board considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.
Management Reappointment
The Board approved the re-appointment of Mr. Amit Mahendra Sanghvi (DIN: 00022444) as Managing Director for a period of 5 years, effective from October 1, 2026 to September 30, 2031. This reappointment is subject to approval by shareholders at the forthcoming 46th Annual General Meeting of the Company.
Director Profile Details:
- Mr. Amit Sanghvi is 43 years old
- Educational qualifications: Electrical Engineer from University of Ottawa, M.Sc in Supply Chain and Manufacturing from Pennsylvania State University
- Career history: Began career with Arete Inc. (USA) as Business Process Consultant for Pepsi and Coke, worked with PAS Romania, Pepsi Bottling Group (PBG) New York, Coca Cola Bottling Indonesia
- Company history: Started at Shaily as General Manager - Projects, elevated to Whole-Time Director, and has been Managing Director since May 16, 2015
- Compliance status: Not debarred from holding director office by virtue of any SEBI order or other authority
- Family relationships: Son of Mr. Mahendra Sanghvi (Executive Chairman) and Mrs. Tilottama Sanghvi (Whole Time Director)
Dividend Record Date
Insider Trading Policy
Approval of the revised Code of Conduct for Prevention of Insider Trading in the Securities of the Company.