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Kabra Extrusiontechnik has informed that the Board of Directors of the company at its meeting held today, has: The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and approved the appointment of Mr. Munjal Kapadia (DIN:00876921) as an Additional Director in the capacity of Independent, Non-Executive Director of the Company with effect from 07/08/2025, pursuant to Section 161(1) read with Section 149 and Schedule IV of the Companies Act, 2013, and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I); The Board approved to amend the Articles of Association of the Company, subject to the Shareholder’s approval in General Meeting, pursuant to under Section 14 of the Companies Act, 2013, to include the clause in relation to ‘Chairman Emeritus’; The Board approved the request of Mr. Shreevallabh Kabra to resign from the position of Executive Director with effect from September 15, 2025 due to advancing age.

The above information is a part of company’s filings submitted to BSE.

Kabra Extrus.technik Share Price

239.00 -2.00 (-0.83%)
11-May-2026 15:31 View Price Chart
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