United Polyfab Gujarat Ltd to hold EGM on Nov 18, 2026
United Polyfab Gujarat Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Wednesday, November 18, 2026, at 03:00 P.M. via Video Conference (VC) or Other Audio-Visual Means (OAVM). The primary agenda item is the appointment of three individuals as Non-Executive Independent Directors: Mr. Nareshkumar Mistri (DIN: 11700309), Mr. Rohit Ashokkumar Agrawal (DIN: 08948528), and Ms. Payal Jangir (DIN: 11702972). These appointments are proposed to be for a term of 5 consecutive years, effective from October 15, 2026. All proposed directors have been previously appointed as Additional Independent Directors by the Board and meet the independence criteria as per the Companies Act, 2013, and SEBI LODR Regulations.
Key Highlights
- EGM scheduled for November 18, 2026, via VC/OAVM.
- Proposed appointment of three Non-Executive Independent Directors.
- Appointments are for a 5-year term effective October 15, 2026.
- Directors meet independence criteria under Companies Act and SEBI LODR.
Price Impact
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