In terms of Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of ....
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The Board of Directors of Beezaasan Explotech met on 2 September 2025 and approved routine annual items. These include the Directors' Report and Annual Report for FY2024-25 (year ended 31 March 2025). The Board also approved the re-appointment of Mr. Navneetkumar Somani (DIN: 01782793), who retires by rotation, and the draft notice for the 12th Annual General Meeting scheduled for 29 September 2025 at 3:00 PM via video conferencing. M/s. Parikh Dave & Associates was appointed as scrutinizer for the e-voting process at the AGM. The meeting ran from 2:00 PM to 2:45 PM.
This is a routine corporate disclosure with no material impact on shareholders — standard AGM preparatory approvals ahead of the upcoming annual general meeting.