AGM/EGM31 Jul 2026, 07:30 pm
EL CID Investments Ltd: Shareholders Approve Director Appointments at 45th AGM
AI Summary
EL CID Investments Ltd announced that its shareholders approved the appointment of Ms. Amrita Vakil as a Director and the re-appointment of Mr. Kartikeya Kaji as a Non-Executive Independent Director for a second term. The approvals were granted at the 45th Annual General Meeting (AGM) held on July 31, 2026. Ms. Vakil's appointment is effective immediately, while Mr. Kaji's re-appointment is for a five-year term from April 1, 2027, to March 31, 2032. The AGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Highlights
- Shareholders approved Ms. Amrita Vakil's appointment as Director.
- Mr. Kartikeya Kaji re-appointed as Independent Director for a second term.
- Re-appointment of Mr. Kaji is for five years, effective April 1, 2027.
- Approvals granted at the 45th Annual General Meeting held on July 31, 2026.
- AGM conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Price Impact
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