|
|
26th February, 2026 To,Listing Department,National Stock Exchange of India Limited, C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai 400 051Ref: Scrip Symbol -ENFUSESubject: Addendum and clarification to the Outcome of meeting of the board of directors of the Company held on 18th February 2026Dear Sir/Madam,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Discloser Requirements) Regulations ,2015 (Listing Regulations ) we wish to inform that the board of Directors of the Company at its meeting held today i.e February 18, 2026 has Inter alia been approved and taken on record the following:1.Approved the appointment of Mr.Samir Doshi as an Additional Director and accepted the Resignation of Mr. Gaurav Maheshwari as an Independent Director2.The Board approved the re-constitution of the board committees which included the Audit Committee, Nomination and Remuneration committee and the Stakeholder relationship committee3.The Board was updated regarding:a. Virtual SDD Inspectionb. NSE Fine with regard to Regulation 44 of LODRThe meeting of the Board of Directors of the Company commenced at 12:30 P.M. and concluded at 12:50 PMYou are requested to kindly take the information on your record.Thanking You,For Enfuse Solutions Limited.Imran AnsariManaging DirectorEncl: Annexure-Parameters
|