White Hall Commercial Company Limited accepted the resignations of Director Nilesh Krishnarao Savant and Chief Financial Officer Vishal Dedhia on August 28, 2026. The Board also appointed Grishma Vishal Dedhia as the new CFO.

The changes were approved during a Board meeting held at the company's registered office in Mumbai. The session began at 2:30 pm and concluded at 3:30 pm.

Leadership Changes

Nilesh Krishnarao Savant stepped down from his role as a director due to other professional commitments. His resignation took effect on August 28, 2026.

Vishal Dedhia resigned as Chief Financial Officer for personal reasons, effective close of business hours on August 28, 2026.

Grishma Vishal Dedhia, who serves as Managing Director, was appointed as the new Chief Financial Officer on the same date. The filing notes he has more than 20 years of experience in teaching and consultancy.

Other Key Decisions

The Board appointed M/s. DMY & Co., Chartered Accountant, as the Internal Auditor for FY 2026-2027. The firm will assist in evaluating internal control systems and operational processes.

Additionally, the company scheduled its Annual General Meeting for FY 2025-2026. The event is set for September 25, 2026, at 12:30 pm at the registered office in Wadala, Mumbai. The Board also approved the AGM notice along with the Director Report and its annexures.

White Hall Commercial has scheduled a board meeting for August 28, 2026, at its registered office in Mumbai. The session aims to finalize the annual general meeting details for the fiscal year ending March 31, 2027.

The company notified the Bombay Stock Exchange on August 25, 2026, regarding the upcoming deliberations. The board will convene at 2:30 pm to address statutory requirements and corporate governance matters.

Meeting Agenda

The primary objective of the gathering is to set the time, date, and venue for the annual general meeting corresponding to FY26. This procedural step ensures compliance with listing regulations and allows shareholders adequate notice.

Directors will also review and approve the notice for the annual general meeting. This document includes the directors' report along with all necessary annexures for the fiscal year 2025-2026.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. Grishma Vishal Dedhia, managing director, digitally signed the communication confirming the schedule.

Any additional business items may be discussed with the permission of the chair during the session.