This is to inform you that the Board of Directors, have considered and approved the following matters: 1. Re-appointment of Director Mr. Amardeep Singh. 2. Appointment of M/s. Megha Khandelwal ....
Awaiting price reaction for this filing.
Colab Platforms Ltd's Board met on 1st September 2025 and approved several items. Director Mr. Amardeep Singh (DIN: 02136503) was re-appointed, liable to retire by rotation, pending shareholder approval at the upcoming AGM. M/s. Megha Khandelwal & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The Board also approved the AGM notice and Director's Report for FY 2024-25, with the AGM scheduled for 27th September 2025 via video conferencing. E-voting will run from 24th to 26th September 2025, with M/s. Pankaj Trivedi & Co. appointed as Scrutinizer.
These are routine governance and compliance items — a standard director re-appointment, a new secretarial auditor engagement, and AGM logistics. No material impact on shareholders or the stock is expected.