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Board Meeting30 Jul 2026, 04:21 pm

Vapi Enterprise Ltd: Board Approves Un-audited Results, MD Re-appointment

AI Summary

Vapi Enterprise Ltd's Board of Directors, in a meeting held on July 30, 2026, approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the re-appointment of Mr. Manoj Patel as Managing Director for five years and the appointment of Mr. Sanket Goyal as an Additional Non-Executive Independent Director. The resignation of Independent Director Mr. Himanshu Ruia was accepted, leading to the reconstitution of board committees. The 52nd Annual General Meeting is scheduled for September 10, 2026.

Key Highlights

  • Approved un-audited financial results for Q1 FY27.
  • Re-appointed Mr. Manoj Patel as Managing Director for five years.
  • Appointed Mr. Sanket Goyal as Additional Non-Executive Independent Director.
  • Accepted resignation of Independent Director Mr. Himanshu Ruia.
  • Reconstituted Audit, Nomination & Remuneration, and Stakeholders committees.