
Board Meeting30 Jul 2026, 09:30 pm
Angel Fibers Ltd Board Approves AGM, Director Re-appointment
AI Summary
Angel Fibers Ltd's Board of Directors convened on July 30, 2026, approving key agenda items including the draft Directors' report for FY26 and the notice for the 13th Annual General Meeting (AGM) scheduled for August 22, 2026. The board also approved the schedule for the AGM, including e-voting dates and appointed NSDL as the Remote E-Voting Agency and M/s. SCS and CO LLP as Scrutinizer. A significant decision was the re-appointment of Mr. Rutvikkumar Prabhudas Bhensdadiya as an Independent Director for a second five-year term, subject to shareholder approval.
Key Highlights
- Board meeting held on July 30, 2026.
- 13th Annual General Meeting scheduled for August 22, 2026.
- Re-appointment of Mr. Rutvikkumar Prabhudas Bhensdadiya as Independent Director approved.
- NSDL appointed as Remote E-Voting Agency.
- AGM notice and Annual Report for FY26 approved.
Price Impact
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