StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting5 Sept 2026, 05:51 pm

Sujala Trading Board Approves Directors Report, AGM Notice

AI Summary

Sujala Trading & Holdings Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Directors Report for FY 2025-2026 and the Notice for the 45th Annual General Meeting (AGM) scheduled for September 30, 2026. Key appointments were also approved, including the reappointment of Mr. Subhadeep Mukherjee as Managing Director for three years and the appointment of Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat as Additional Directors (Non-Executive-Independent) for five-year terms, subject to member approval at the AGM. Additionally, Mr. Suprabhat Chakraborty was appointed as the Secretarial Auditor and scrutinizer for the AGM.

Key Highlights

  • Board approved Directors Report for FY 2025-2026.
  • Notice for 45th AGM on September 30, 2026, was approved.
  • Mr. Subhadeep Mukherjee reappointed as MD for 3 years.
  • Mr. Pankaj Jain and Mr. Vipin Champawat appointed as Additional Directors.
  • Secretarial Auditor and AGM scrutinizer appointed.