Announcement under Regulation 30 SEBI (LODR) for appointment of Mr. Aayush Kumar Bharodiya as non-executive independent director for a period of 5 years.
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Awaiting price reaction for this filing.
The Board of Directors of Quality RO Industries Ltd held a meeting on September 3, 2025, and approved several items including the Director's Report for FY ended March 31, 2025, and the notice for the 4th Annual General Meeting. The cut-off date for determining members eligible to attend and vote at the AGM has been set as Tuesday, September 23, 2025. M/s Dilip Swarnkar & Associates has been appointed as Scrutinizer for the e-voting and ballot process. Additionally, Mr. Aayush Kumar Bharodiya (DIN: 11270937) has been appointed as Non-Executive Independent Director for a term of 5 years. Mr. Bharodiya, who is not related to any existing director, has over two years of experience in trading of building and road construction materials in Vadodara.
This is a routine governance update. The addition of a new independent director strengthens the board composition ahead of the AGM, while the other approvals set the stage for the upcoming annual meeting. No material impact on share price or shareholder rights is expected.