Board Meeting7 Sept 2026, 03:30 pm
BGIL Films & Technologies Board Approves AGM Notice & Director Changes
AI Summary
BGIL Films & Technologies Limited announced that its Board of Directors met today to approve several key items. These include the draft Notice of the Annual General Meeting (AGM) and the draft Director's Report for the financial year ended March 31, 2026. The board also adopted the Secretarial Audit Report for the same period. Significant management changes were noted, with Mr. Premkumar Sitaram Mahato resigning as Independent Director and Mr. Rohit Kaushik not continuing in his role. Mr. Karn Rajhans was re-appointed as an Independent Director for a five-year term. The board also approved the re-constitution of various company committees.
Key Highlights
- Board meeting held to approve AGM notice and Director's Report.
- Secretarial Audit Report for FY26 adopted.
- Independent Director Mr. Premkumar Sitaram Mahato resigned.
- Mr. Rohit Kaushik will not continue as Independent Director.
- Mr. Karn Rajhans re-appointed as Independent Director for 5 years.
Price Impact
More from BGIL