Sejal Glass Limited Board Approves Re-appointment of Statutory Auditors and Key Directors

Sejal Glass Limited Board Approves Re-appointment of Statutory Auditors and Key Directors​

The Board of Directors of Sejal Glass Limited, in its meeting held on April 16, 2026, approved several key professional appointments and directed the company's operational schedule leading up to the Annual General Meeting (AGM).

The Board announced the re-appointment of the Statutory and Internal Auditors, along with the re-appointment of three directors—two Non-Executive Independent Directors and one Whole Time Director—for specified consecutive terms.

Key Appointments and Terms​

The Board's approvals cover the following key professional appointments:

Statutory and Internal Audits​

The Board approved the re-appointment of M/s. Gokhale and Sathe, Chartered Accountants (FRN: 103264W), as Statutory Auditors. This appointment covers a second term of five consecutive years, commencing from the conclusion of the ensuing AGM until the conclusion of the 33rd Annual General Meeting, pending members' approval.

Additionally, M/s. Joisher & Associates, Chartered Accountants (Membership No. 171693), were re-appointed as the Internal Auditors for the financial year 2026-27.

Directors Re-appointment​

Three individuals were re-appointed to the Board:

1. Mr. Jiggar Lakshmichand Savla was re-appointed as Whole Time Director for a period of two consecutive years, effective from May 17, 2026, to May 16, 2028.
2. Mr. Chirag Himatlal Doshi was re-appointed as Non-Executive Independent Director for a second term of five consecutive years, effective from May 17, 2026, to May 16, 2031.
3. Ms. Neha Rajen Gada was re-appointed as Non-Executive Independent Director for a second term of three consecutive years, effective from May 17, 2026, to May 16, 2029.

Professional Profiles​

The Board provided detailed profiles for the appointees:

• M/s. Gokhale and Sathe, Chartered Accountants: This Mumbai-based firm was founded in 1983. It is led by 15 Partners and supports approximately 200 personnel. The firm primarily provides Audit & Assurance services to diverse clients, including listed companies, PSUs, and Non-Banking Financial Companies.
• M/s. Joisher & Associates, Chartered Accountants: Led by Ms. Mayuri Desai, this firm specializes in Internal & Operational Audits, Statutory & Regulatory Compliance, Financial Advisory, and Risk Management.
• Mr. Jiggar Lakshmichand Savla: He is a dynamic professional with expertise across finance, operations, and distribution. He holds an MBA (Marketing) from Keele University and is currently associated with Delicare Lifesciences Private Limited as Director.
• Mr. Chirag Himatlal Doshi: A Managing Partner of CD Financial Re-Engineering Advisors LLP, Mr. Doshi has over 15 years of international experience in global accounting, auditing, and financial transformation. He is a Fellow Chartered Accountant (FCA), a Certified Information System Auditor (CISA), and CFA Level II qualified.
• Ms. Neha Rajen Gada: With nearly 28 years of experience, Ms. Gada is an Associate Member of the ICAI and a corporate governance and compliance professional. She co-founded Infineon Capital Advisors Private Limited and is an Independent Director on several other corporate boards.

AGM and Operational Timelines​

The company's Annual General Meeting (AGM) is scheduled for Saturday, July 18, 2026, at 11:00 AM (IST) through a physical mode.

For shareholders wishing to participate remotely, the following logistics apply:

• Remote E-Voting Period: The e-voting facility will be active from Monday, July 13, 2026, at 09:00 a.m. (IST) and will conclude on Friday, July 17, 2026, at 05:00 p.m. (IST).
• E-Voting Agency: The Board appointed National Securities Depository Limited (NSDL) to provide the secure e-voting platform.
• Eligibility Cut-off Date: The Board fixed Friday, July 10, 2026, as the Cut-off Date for determining eligibility for remote e-voting.
• Book Closure: The Register of Members and Share Transfer Books will be closed from Monday, July 13, 2026, to Saturday, July 18, 2026, for the purpose of the AGM.

Furthermore, CS Harshad Pusalkar of Pusalkar & Co., Practicing Company Secretaries, was appointed as the Scrutinizer to oversee the remote e-voting and the voting process at the AGM.

SEJALLTD Stock Price Movement​

On Friday, Sejal Glass Limited shares slipped by 4.56% to settle at ₹783.4, shedding ₹36.80 from the previous close. The equity finished on a volume of 7,358 shares, finding support near a day low of ₹766.5.