Sejal Glass Limited (SEJALLTD) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

The Board of Directors of Sejal Glass Limited approved the re-appointment of four key personnel during its meeting on April 16, 2026: M/s Gokhale and Sathe as statutory auditors for five years, Joisher & Associates as internal auditors for FY 2026-27, Mr. Jiggar Lakshmichand Savla as Whole Time Director for two years, and Mr. Chirag Himatlal Doshi and Ms. Neha Rajen Gada as Non-Executive Independent Directors for five and three years respectively, all subject to shareholder approval at the upcoming AGM on July 18, 2026. The meeting also outlined AGM procedures including e-voting via NSDL, record dates, and appointment of a scrutinizer.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

The Board of Directors of Sejal Glass Limited approved the re-appointment of four directors and two audit firms for upcoming terms, scheduled the 28th Annual General Meeting for July 18, 2026, and set e-voting and record dates for shareholder participation.

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