Outcome of the Board Meeting held on Wednesday, 15th April, 2026
Awaiting price reaction for this filing.
The Board of Directors of Koiya International Limited met on April 15, 2026 and approved the appointment of Ms. Shanu Jain as Company Secretary and Compliance Officer. She is an Associate Member of the Institute of Company Secretaries of India with Membership No. A42408. Ms. Jain has experience in compliance and governance management, specializing in Companies Act and SEBI regulations. The appointment is effective from April 15, 2026. The company has confirmed that there is no relationship between Ms. Jain and any existing directors. The board meeting commenced at 6:00 PM and concluded at 7:00 PM.
This is a routine governance appointment that strengthens the company's compliance function. The addition of a qualified Company Secretary is generally positive for shareholders as it ensures proper regulatory adherence and enhances corporate governance standards.