Sejal Glass Board Approves Re-appointments, Sets AGM Date
Sejal Glass Limited's Board approved re-appointments of Statutory Auditors (Gokhale and Sathe) for five years and Internal Auditors (Joisher & Associates) for FY27. Mr. Jiggar Savla re-appointed as Whole Time Director for two years. Mr. Chirag Doshi and Ms. Neha Gada re-appointed as Independent Directors. The 28th AGM is on July 18, 2026.
The re-appointment of auditors and directors, along with the scheduling of the AGM, are routine corporate governance procedures. These actions are not expected to have a substantial immediate impact on the company's operations or financial performance.
The announcement pertains to routine re-appointments of auditors and directors, as well as the scheduling of the AGM. These are standard corporate governance activities and do not indicate a significant positive or negative development for the company.
The Board of Directors of Sejal Glass Limited, in a meeting held on April 16, 2026, has approved several key re-appointments. M/s. Gokhale and Sathe, Chartered Accountants, have been re-appointed as Statutory Auditors for a second term of five consecutive years, subject to member approval at the upcoming Annual General Meeting (AGM).
M/s. Joisher & Associates, Chartered Accountants, have been re-appointed as the Internal Auditors for the financial year 2026-27.
The board also approved the re-appointment of Mr. Jiggar Lakshmichand Savla as Whole Time Director for two consecutive years, commencing May 17, 2026, to May 16, 2028. Furthermore, Mr. Chirag Himatlal Doshi has been re-appointed as a Non-Executive Independent Director for a second term of five consecutive years, from May 17, 2026, to May 16, 2031. Ms. Neha Rajen Gada has also been re-appointed as a Non-Executive Independent Director for a second term of three consecutive years, from May 17, 2026, to May 16, 2029, all subject to member approval at the AGM.
The company has scheduled its 28th Annual General Meeting (AGM) for Saturday, July 18, 2026, at 11:00 AM IST. A remote e-voting facility will be available to members from Monday, July 13, 2026, at 09:00 a.m. IST, until Friday, July 17, 2026, at 05:00 p.m. IST. The book closure dates for the AGM and dividend entitlement (if declared) are from Monday, July 13, 2026, to Saturday, July 18, 2026, inclusive. The cut-off date for determining member eligibility for the AGM and e-voting is Friday, July 10, 2026. The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, will be dispatched to shareholders.
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Sejal Glass Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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