Assam Entrade Ltd — Important, 26-08-2026: Company Update

The company's board has appointed Mr. Sunil Kumar Gupta as a Non-Executive Independent Director, effective immediately, for up to five years, subject to shareholder approval. He is a seasoned Chartered Accountant with extensive experience. The board also approved the notice for the 41st Annual General Meeting on September 25, along with associated book closure and e-voting dates. Furthermore, significant progress was noted on the 66.68-acre Integrated Township Project in Kanpur Nagar. The project has secured its development license, received approval for its Detailed Project Report from KDA, and obtained final layout plan approval.