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At the 43rd Annual General Meeting held on 25th September 2025, shareholders of Bihar Sponge Iron Ltd approved the re-appointment of Mrs. Kumkum Modi as a Non-Executive Non-Independent Director for a further period of 5 years, effective 1st October 2025. Mrs. Kumkum Modi has been on the board since 4th June 2011 and is attaining age 75, which required shareholder approval under SEBI's Listing Regulations. She is the wife of Shri Umesh Kumar Modi and mother of Mr. Abhishek Modi and Mr. Jayesh Modi, indicating she is part of the promoter family. Additionally, M/s Soniya Gupta & Associates were appointed as Secretarial Auditors for a 5-year term covering FY 2025-2030.
This is a routine governance update with no material impact on shareholders. The re-appointment confirms continued promoter family representation on the board, while the appointment of a new secretarial auditor for a full 5-year term signals stable compliance oversight going forward.