Ecoline Exim Limited Announces Key Management Appointments and Sets Record Date for Upcoming AGM
Ecoline Exim Limited announced several key corporate decisions following a Board meeting held on August 10, 2026. The board approved important management appointments, including the Chief Financial Officer (CFO), alongside approving the notice for the company's 17th Annual General Meeting (AGM).Among the boardroom actions was the approval of the Board’s Report for the financial year ending March 31, 2026. The board also approved the re-appointment of Saurabh Saraogi, who is liable to retire by rotation. Furthermore, the appointment of Rajesh Kumar Jindal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) was ratified, effective from August 1, 2026.
The company has set Friday, September 11, 2026, as the Record Date for taking members' records for voting purposes. The notice convening the 17th AGM is proposed to be held on Friday, September 18, 2026, at 11:30 A.M. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Ecoline Exim Limited also confirmed operational appointments for the upcoming AGM, approving Ankita Dalmia, a practicing Company Secretary, as the Scrutinizer for conducting remote e-voting and e-voting. Additionally, MUFG Intime India Private Limited was approved to serve as the Electronic Voting Agency and Electronic Meeting Service Provider for the 17th Annual General Meeting.
Saurabh Saraogi Profile
Saurabh Saraogi, who has been associated with the company since its inception, holds significant experience within the organization. The following details were recorded regarding his profile:| Detail | Information |
|---|---|
| Name | Saurabh Saraogi |
| Age | 44 years |
| Qualification | B.Com (Hons.) from University of Calcutta in 2004 |
| Experience | Over 17 years in the field, engaged in day-to-day management since incorporation |
| Date of First Appointment on Board | July 12, 2008 |
| Directorships in other listed entities | Jhunjhunu Commerce Private Limited, SL Commercial Private Limited, Eco-Source Exim Private Limited, Eco Infra Estate Private Limited, and Rosemount Sales Private Limited |
| Shareholding in the Company | 49,76,278 Shares |
| Remuneration drawn in FY 2025-26 | ₹ 60 Lacs |
Rajesh Kumar Jindal Appointment Details
Regarding the appointment of Mr. Rajesh Kumar Jindal as CFO, the company provided the following background details:| Detail | Information |
|---|---|
| Role | Chief Financial Officer (CFO) and KMP |
| Date of Appointment | August 16, 2026 |
| Brief Profile | Currently serving as General Manager (Operations), associated with the company since 2010. He has over 16 years of experience in the manufacturing and export of bags, overseeing overall operations including logistics and supply chain management. |
| Relationship Disclosure | Not Applicable |
ECOLINE Stock Price Movement
Ecoline Exim Limited shares today slipped by 4.98% to settle at ₹195.45, shedding ₹10.25 from its previous close. The stock closed with a traded volume of 59,000 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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