StockWatch
·
Paper & Paper Products
Board Meeting30 Jul 2026, 03:57 pm

Vapi Enterprise Ltd Board Approves Unaudited Results, Director Changes

AI Summary

Vapi Enterprise Ltd announced key decisions from its Board of Directors meeting held on July 30, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditor. Significant management changes were also approved, including the resignation of Independent Director Mr. Himanshu Ruia and the appointment of Mr. Sanket Goyal as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The board also approved the re-appointment of Mr. Manoj Patel as Managing Director for five years, pending shareholder consent. Committee compositions were updated following these changes. The 52nd Annual General Meeting is scheduled for September 10, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Independent Director Himanshu Ruia resigns; Sanket Goyal appointed.
  • Managing Director Manoj Patel re-appointed for five years.
  • Board committees reconstituted; AGM scheduled for Sep 10, 2026.