StockWatch
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Non Banking Financial Company (NBFC)
Management Change26 Aug 2026, 07:31 pm

Assam Entrade Appoints Sunil Kumar Gupta as Additional Director

AI Summary

Assam Entrade Limited announced the appointment of Mr. Sunil Kumar Gupta as an Additional Director in the capacity of Non-Executive Independent Director, effective August 26, 2026. This appointment is subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM). The Board also approved the Notice for the 41st AGM, scheduled for September 25, 2026, via Video Conferencing. Key dates for book closure and remote e-voting were also approved. Additionally, the Board took note of the progress on the company's 66.68-acre Integrated Township Project in Kanpur, Uttar Pradesh, including the grant of a license and DPR approval from the Kanpur Development Authority.

Key Highlights

  • Mr. Sunil Kumar Gupta appointed as Non-Executive Independent Director.
  • Appointment is subject to shareholder approval at the 41st AGM.
  • 41st AGM scheduled for September 25, 2026, via Video Conferencing.
  • Progress noted on the 66.68-acre Integrated Township Project in Kanpur.
  • License and DPR approved for the township project by KDA.