Outcome of Board Meeting held on 08.09.2025
Price
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Awaiting price reaction for this filing.
Samsrita Labs Limited's Board of Directors, at a meeting held on September 8, 2025, approved the appointment of Mrs. M. Gita Usha Rani as the Company Secretary and Compliance Officer of the company, effective the same date. Mrs. Gita Usha Rani is a qualified Company Secretary with over 8 years of experience in secretarial work. She has no relationships with other directors of the company and holds no shares in it. The meeting was chaired by K. Krishnam Raju, Chairman and Whole-time Director, and ran from 3:30 p.m. to 5:00 p.m.
This is a routine key managerial personnel (KMP) appointment that fills a compliance role with an experienced Company Secretary. It is a neutral, governance-positive development with no direct impact on the stock price or shareholder value.