Lohia Corp Limited’s Board of Directors convened on November 4, 2026, to approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The board also accepted the resignation of Mr. Rajendra Kumar Arya from his Whole-time Director position, effective the same date, citing his decision to pursue personal interests after nearly 35 years of service. The company announced the reconstitution of its Board Committees and the appointment of Mr. Gaurav Lohia as the Occupier of its factories.
Board Approves Financials and Governance Changes
Lohia Corp Limited announced that its Board of Directors, in a meeting held on November 4, 2026, has approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. These results, along with the Limited Review Reports from the Statutory Auditors, were formally accepted.
Director Resignation and Reconstitution
The Board took note of and accepted the resignation of Mr. Rajendra Kumar Arya from his position as Whole-time Director, effective from the close of business hours on November 4, 2026. Mr. Arya’s decision stems from his desire to conclude his professional career and dedicate time to personal pursuits. The company confirmed no other reasons were behind his resignation. Consequently, the Board committees have been reconstituted. The Corporate Social Responsibility Committee will now be chaired by Mr. Raj Kumar Lohia, with Mr. Dinesh Kumar Mittal and Mr. Gaurav Lohia as members. The Risk Management Committee will have Mr. Dinesh Kumar Mittal as Chairman, supported by Mr. Basant Seth, Mr. Gaurav Lohia, and Mr. Anupam Agarwal as members.
Appointment of Factory Occupier
Furthermore, the Board approved the appointment of Mr. Gaurav Lohia, a Whole-time Director, as the Occupier for the company’s factories located in Chaubepur and Panki. This appointment is effective from November 4, 2026. The factories covered include facilities at Panki Industrial Estate and Lohia Industrial Complex, Chaubepur.
Meeting Details
The Board of Directors’ meeting commenced at 5:00 p.m. IST and concluded at 06:30 p.m. IST on November 4, 2026.
Source: BSE
