Electrotherm (India) Limited

Electrotherm (India) Limited

Electrotherm (India) Limited has received an order from the National Company Law Tribunal (NCLT) allowing the company to issue and allot 1,09,50,000 6% Non-Cumulative Redeemable Preference Shares to existing preference shareholders. The company will redeem existing unredeemed preference shares corresponding to the new allotment. Ahmedabad Aviation and Aeronautics Limited, a non-consenting preference shareholder, will be redeemed 10,50,000 preference shares at par forthwith.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding the appointment of Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company. Mr. Mukati will hold office as an Additional Director upto the date of next Annual General Meeting. His appointment as Whole Time Director is for a period of three (3) years, with effect from 20th July, 2026 to 19th July, 2029, subject to approval of the Members of the Company.

Electrotherm (India) Limited

Electrotherm (India) Limited has appointed Mr. Raj Kumar Bansal as an Additional Director in the category of Non-Executive Independent Director and Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on 20th July, 2026, where the Board approved the appointment of Mr. Raj Kumar Bansal as an Additional Director and Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.