Zetwerk Manufacturing Businesses Limited has announced the approval of its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company’s board also approved the appointment of Mr. Dhanraj Dagar as the new Company Secretary and Compliance Officer, effective November 14, 2026. Additionally, proposed amendments to the Articles of Association regarding board nomination rights were considered.
Zetwerk Approves Financial Results and Key Appointments
Zetwerk Manufacturing Businesses Limited has officially announced the outcome of its Board of Directors meeting held on November 13, 2026. The board, following recommendations from the Audit Committee, considered and approved the unaudited financial results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. These results, along with the Limited Review Report from M/s. S.R. Batliboi & Associates LLP, are detailed in Annexure-A.
Leadership Changes and Governance Updates
Further to the recommendation of the Nomination and Remuneration Committee, the Board also approved the appointment of Mr. Dhanraj Dagar as the Company Secretary and Compliance Officer. This appointment is effective from November 14, 2026. He succeeds Ms. Mania Sarkar, who will transition to a different role within the company. Details regarding Ms. Sarkar’s cessation are provided in Annexure-B, while Mr. Dagar’s appointment details and profile are in Annexure-C.
In a significant governance update, the company also proposed to amend its Articles of Association by inserting new Article 127A. This amendment, which requires shareholder approval, pertains to Board Nomination Rights for Promoter Directors and a Nominee Director from Accel India V (Mauritius) Limited. The specifics of this proposed amendment are outlined in Annexure-D.
Source: BSE
