Re-appointment of two Non-Executive Directors at AGM
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Shareholders of Solve Plastic Products approved the re-appointment of Mr. Balakrishnan Nair (DIN: 02449135) and Ms. Deepthi Santhakumary (DIN: 08592096) as Non-Executive Directors at the 31st AGM held on September 30, 2026. Both directors retire by rotation and have been re-appointed. This is a routine governance update with no change in board composition.
Routine governance update. Re-appointments of existing directors do not change board composition or control.