StockWatch
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Packaged Foods
AGM/EGM20 Aug 2026, 07:11 pm

Bikaji Foods Shareholders Approve Director Re-appointments

AI Summary

Bikaji Foods International Ltd announced that its shareholders, at the 31st Annual General Meeting held on August 20, 2026, approved the re-appointment of several key directors. Mr. Deepak Agarwal has been re-appointed as Chairman and Managing Director for a three-year term from February 1, 2027, to January 31, 2030. Mrs. Shweta Agarwal was re-appointed as an Executive Director for the same period. Additionally, Mr. Nikhil Kishorchandra Vora, Mr. Pulkit Anilkumar Bachhawat, Mrs. Richa Manoj Goyal, and Mr. Siraj Azmat Chaudhry were re-appointed as Non-Executive and Independent Directors for terms of five years each, commencing between August 2026 and December 2026. The company confirmed that all re-appointed directors are compliant with SEBI regulations and have not been debarred from holding office.

Key Highlights

  • Shareholders approved re-appointment of Chairman & MD, Deepak Agarwal.
  • Executive Director Shweta Agarwal's re-appointment also approved.
  • Four Non-Executive Independent Directors re-appointed for 5-year terms.
  • All re-appointments are effective from late 2026 or early 2027.
  • Directors confirmed to be compliant with SEBI regulations.