Zetwerk Manufacturing Businesses Limited announced the approval of its unaudited financial results for the quarter and half-year ended September 30, 2026. The board also approved the appointment of Mr. Dhanraj Dagar as Company Secretary and Compliance Officer, effective November 14, 2026, and noted the cessation of Ms. Mania Sarkar from her role. The company also proposed amendments to its Articles of Association regarding board nomination rights.
Zetwerk Manufacturing Board Approves Financial Results and Key Appointments
Zetwerk Manufacturing Businesses Limited (Zetwerk) has announced significant outcomes from its Board of Directors meeting held on November 13, 2026. The board has considered and approved the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. These results, along with the Limited Review Report from S.R. Batliboi & Associates LLP, have been submitted.
Leadership Transitions
In a key governance update, the board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Dhanraj Dagar as the Company Secretary and Compliance Officer. This appointment is effective from November 14, 2026. Mr. Dagar succeeds Ms. Mania Sarkar, who will transition to a different role within the company. Ms. Sarkar’s cessation is effective from the close of business hours on November 13, 2026. Detailed information regarding these cessations and appointments is provided in Annexures B and C.
Proposed Amendments to Articles of Association
Furthermore, Zetwerk Manufacturing Businesses Limited proposed an amendment to its Articles of Association (AOA). This amendment involves the insertion of new Articles 127A in Part A, aimed at clarifying Board Nomination Rights. These proposed changes are subject to the approval of the Members of the Company and are detailed in Annexure D. The amended articles outline rights for Promoter Directors and a Nominee Director from Accel India V (Mauritius) Limited, subject to certain conditions and shareholder approvals.
Source: BSE
