NewsStocksVasudhagama Enterprises Limited Schedules Board Meeting for January 15, 2026 to Consider Director AppointmentVasudhagama Enterprises Limited Schedules Board Meeting for January 15, 2026 to Consider Director Appointment
Vasudhagama Enterprises Limited has scheduled a board meeting for January 15, 2026, to consider the appointment of Mr. Kunal Chatterjee (DIN 03630011) as an additional director. The meeting complies with SEBI Regulation 29 requirements, with the company providing formal intimation to BSE Limited on January 7, 2026. The company, formerly Ozone World Limited, continues to strengthen its corporate governance structure through this proposed directorial appointment.
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Vasudhagama Enterprises Limited has announced that its Board of Directors will convene on January 15, 2026, to consider key corporate governance matters. The company formally communicated this development to BSE Limited through an official intimation dated January 7, 2026.
Board Meeting Agenda
The primary focus of the upcoming board meeting will be the appointment of a new director to strengthen the company's leadership structure.
| Meeting Details: | Information |
|---|---|
| Date: | January 15, 2026 |
| Primary Agenda: | Appointment of Additional Director |
| Proposed Director: | Mr. Kunal Chatterjee |
| Director Identification Number: | 03630011 |
| Regulatory Compliance: | SEBI Regulation 29 |
The board will also consider any other business matters with the permission of the chair during the meeting.
Regulatory Compliance
The meeting is being conducted in accordance with Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance intimation to stock exchanges regarding board meetings that may consider material matters.
Company Background
Vasudhagama Enterprises Limited, formerly known as Ozone World Limited, operates under CIN L65910GJ1989PLC012835. The company is listed on BSE Limited with scrip code 539291. Its registered office is located at 703, 7th Floor, Prahlad Nagar Trade Centre (PNTC), Block F, Vejalpur, Ahmedabad, Gujarat-380001.
The official intimation was signed by Bhavik Naiya, Director of the company, bearing DIN 08675412, ensuring proper corporate governance protocols are followed in the appointment process.
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