Shish Industries appointed Jehan Sairus Kasad as Chief Financial Officer effective September 11, 2026. The Board of Directors approved the appointment during a meeting held on Friday.

Kasad is a Chartered Accountant with more than 14 years of professional experience in finance and accounts. His background includes financial reporting, budgeting, taxation, internal controls, and working capital management.

Professional Background

Before joining Shish Industries, Kasad served as Assistant General Manager – Finance & Accounts at Sahajanand Medical Technologies Limited. He also worked with HLE Glascoat Limited and practicing Chartered Accountancy firms.

His experience spans manufacturing, medical devices, engineering, taxation, and audit assurance. He holds professional qualifications in Forensic Audit (FAFD), Information Systems Audit (DISA), and Indirect Taxation (CCIDT) from the Institute of Chartered Accountants of India (ICAI).

Key Responsibilities

Kasad has previously led finance and process automation initiatives. This includes implementing ERP and SAP-based solutions for GST compliance, credit control, receivables management, and supply-chain processes.

Shish Industries approved the re-appointment of its cost auditor and finalized the draft notice for its Annual General Meeting during a board meeting held on August 24, 2026. The Surat-based manufacturer also proposed alterations to its Articles of Association to align with regulatory requirements for marking specified securities as non-transferable.

The Board of Directors convened at 12:30 pm and concluded at 1:00 pm. Key resolutions included the appointment of M/s. V.M. Patel & Associates as cost auditor for the financial year 2026-27, effective from April 1, 2026. The firm, established in 2012, holds Firm Registration No. 101519.

Corporate Governance Updates

The company proposed inserting a new Article 209 into its Articles of Association. This amendment relates to "Marking of Specified Securities as Non-Transferable pursuant to Applicable Laws." The change requires approval via a Special Resolution at the AGM. The company stated there is no financial or operational impact from this alteration.

AGM Logistics

Shish Industries appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency for the upcoming AGM. Additionally, M/s ALAP & Co. LLP (LLPIN: ACA-1561) was appointed as the Scrutinizer to ensure fair and transparent e-voting processes. The draft Directors' Report for FY25-26 was also considered and approved.

The full AGM notice will be submitted to stock exchanges once emailed to eligible shareholders.