Amir Chand Jagdish Kumar (Exports) Limited (AMIRCHAND) — Board Meeting(2 announcements)

· NSE 🟡 Notable Neutral
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves re-appointment of two independent directors for second terms
🔄 What Changed
Re-appointment of Mr. Gauri Shankar and Ms. Rajni as independent directors for five-year terms
💡 Investor Takeaway
The re-appointments strengthen governance continuity with experienced directors.

The board of directors of Amir Chand Jagdish Kumar (Exports) Limited approved the re-appointment of two independent directors, Mr. Gauri Shankar and Ms. Rajni, for second terms of five years each, effective July 9, 2026 to July 8, 2031 and August 27, 2026 to August 26, 2031 respectively, following shareholder approval and confirming their independence and compliance with regulatory criteria.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves re-appointment of two independent directors for second terms
🔄 What Changed
Re-appointment of Mr. Gauri Shankar and Ms. Rajni as independent directors for five-year terms
💡 Investor Takeaway
The re-appointments strengthen board continuity with experienced professionals, supporting governance stability.

The board of directors of Amir Chand Jagdish Kumar (Exports) Limited approved the re-appointment of two independent directors, Mr. Gauri Shankar and Ms. Rajni, for second terms of five years each, effective July 9, 2026 to July 8, 2031 and August 27, 2026 to August 26, 2031 respectively, following shareholder approval.

About Amir Chand Jagdish Kumar (Exports) Limited (AMIRCHAND)

Fast Moving Consumer Goods · Agricultural Food & other Products · Listed on NSE

Market Cap: ₹1,348.03 Cr

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