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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Crizac Ltd

Crizac Ltd: Whole-Time Director Appointment Terms Modified by Board

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Aug 2026, 06:36 PM IST  ·  BSE ID: 4cbfb4c2-cbd6-463c-88c4-1d4bbaa78f3b
View Original BSE Filing (PDF)
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In Simple Terms
The company's board changed a director's job rules so he must retire periodically, but his pay stays the same.
🤖 AI Summary
  • Crizac Limited modified Whole-time Director Manish Agarwal's appointment terms.
  • Director Agarwal will now be liable to retire by rotation.
  • The change is effective from August 3, 2026, as per company law.
  • All other employment terms, including tenure and remuneration, are unchanged.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this board decision.
👤
Who Is Affected
All shareholders are informed of the change in the terms of appointment for Whole-time Director Manish Agarwal.
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Management Signal
Management is adhering to standard corporate governance practices regarding director tenure and retirement by rotation.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Next Board meeting outcomes for any new appointments or policy changes.
Annual report for updated director details and governance disclosures.
Any future regulatory filings concerning senior management changes.
LOW RISK The filing concerns a routine governance compliance matter, not a strategic or financial shift.
💡 Investor Takeaway
Crizac Limited's Board approved a change making Whole-time Director Manish Agarwal subject to retirement by rotation, effective August 3, 2026, with no other terms altered.
❓ Frequently Asked Questions
What change did Crizac Limited's Board approve for Whole-time Director Manish Agarwal?
The Board approved that Mr. Manish Agarwal shall be liable to retire by rotation, effective August 3, 2026.
Are the remuneration and tenure of Manish Agarwal as Whole-time Director affected?
No, all other terms and conditions of Mr. Manish Agarwal's appointment, including tenure and remuneration, remain unchanged.
When is the change in Crizac Limited's director appointment terms effective?
The modification in the terms of appointment of Mr. Manish Agarwal is effective from August 3, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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