Enbee Trade & Finance Limited announced the outcome of its board meeting held on March 10, 2026, regarding key directorial changes. The company made important decisions concerning independent director positions, ensuring regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcomes

The board of directors, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Akash Shailesh Gangar as Non-Executive Independent Director. The board meeting commenced at 8:45 PM and concluded at 9:15 PM on March 10, 2026.

Director Re-Appointment Details

Mr. Akash Shailesh Gangar has been re-appointed for a term of 5 years commencing from March 11, 2026. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.

Director Profile and Qualifications

Mr. Akash Shailesh Gangar is a qualified Information Technology engineer with strong entrepreneurial acumen and hands-on leadership experience. He brings valuable insights into business operations, strategic growth, and market dynamics. His practical business experience, disciplined outlook, and strong ethical grounding contribute a well-rounded perspective in governance and decision-making as an Independent Director.

The company confirmed that Mr. Gangar is not related to any director of the company and has not been debarred from holding the office of Director by SEBI or any other authority.

Director Cessation

Simultaneously, the company noted the completion of Mr. Jayesh Gulabbhai Patel's tenure as Non-Executive Independent Director. His second consecutive term concluded on March 10, 2026.

Regulatory Compliance

The company filed the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI master circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The announcement ensures full compliance with regulatory requirements for board changes and directorial appointments.

Enbee Trade & Finance Limited has announced the International Securities Identification Number (ISIN) for rights entitlements under its upcoming rights issue worth ₹12005 lakhs. The company communicated to BSE Limited on February 28, 2026, that the ISIN for rights entitlements is INE993120037, with the record date previously set for March 04, 2026.

ISIN Allocation and Demat Credit Process

The company has made necessary arrangements with both NSDL and CDSL for crediting rights entitlements in dematerialized form to eligible equity shareholders' demat accounts. The rights entitlements will be credited prior to the issue opening date under the designated ISIN.

Rights Issue Framework

The comprehensive rights issue structure, as previously approved by the board, maintains the following parameters:

Regulatory Timeline and Compliance

The rights issue journey has progressed through key regulatory milestones, with the board meeting held on February 25, 2026, following BSE's in-principle approval on February 24, 2026. The record date was established in accordance with Regulation 42 of SEBI LODR and Regulation 68 of SEBI ICDR regulations.

Shareholder Information Access

The company has uploaded this intimation on its official website at https://enbeetrade.com/rights-issue/ for easy access by shareholders. Eligible shareholders as on the record date will receive rights entitlements credited to their demat accounts, which can be applied for or renounced through on-market or off-market transfers within specified timelines. The communication was signed by Managing Director Amarr Narendra Galla (DIN: 07138963) and submitted under BSE scrip code 512441.