StockWatch
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Non Banking Financial Company (NBFC)
Management Change13 Aug 2026, 06:44 pm

Gujarat Investa Ltd: Two Independent Directors Resign

AI Summary

Gujarat Investa Ltd announced the resignation of two Independent Directors, Mr. Sumant Laxminarayan Periwal and Mr. Anandkumar Parmeshwar Agrawal, effective August 13, 2026. The Board of Directors accepted their resignations and relieved them of their duties. The company also approved the unaudited standalone financial results for the quarter ended June 30, 2026, and appointed M/s. Kamal M. Shah & Co. as Internal Auditors for FY 2026-27. The Board resolved to reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee upon the appointment of new Independent Directors.

Key Highlights

  • Two Independent Directors resigned from the board.
  • Unaudited financial results for Q1 FY27 were approved.
  • New internal auditors appointed for FY 2026-27.
  • Board committees to be reconstituted post new appointments.