Board Meeting14 Aug 2026, 04:57 pm
Earthstahl & Alloys Board Approves Director Reappointments
AI Summary
Earthstahl & Alloys Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the reappointment of Mr. Prawin Somani and Mr. Rajesh Somani as Whole-Time Directors. Both appointments are for a term of five years, subject to shareholder approval at the upcoming 17th Annual General Meeting. Mr. Prawin Somani's reappointment is effective from April 1, 2027, while Mr. Rajesh Somani's is effective from September 1, 2027. The meeting also included discussions on other inter-alia matters.
Key Highlights
- Board approved reappointment of Mr. Prawin Somani as Whole-Time Director.
- Board approved reappointment of Mr. Rajesh Somani as Whole-Time Director.
- Both reappointments are for a 5-year term, effective 2027.
- Shareholder approval is required at the 17th AGM.
- No financial results were mentioned in the outcome.
Price Impact
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