disclosure of resolutions passed in 31st Annual General Meeting of the company
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At the 31st AGM held on September 24, 2025, shareholders approved four key items. M/s Dinesh Sharma, Company Secretaries (FRN: 12022RJ32423700), was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. Mrs Suman Mittal (DIN: 05125177) and Mr Akshay Mittal (DIN: 07740755) were appointed as Non-Executive Independent Directors for 5 years starting May 28, 2025. Mr Sujoy Chakraborty (DIN: 05216758) was re-appointed as Independent Director for a second 5-year term from July 24, 2025. All appointments are part of routine governance compliances under SEBI Listing Regulations and the Companies Act, 2013.
Routine regulatory disclosure with no material impact on shareholders. Ensures continued independent oversight on the board and statutory secretarial audit coverage for the next five years. Investors can treat this as housekeeping with no signal for stock price movement.