we would like to inform you that the Board of Directors of the Company has, its meeting held on Wednesday, 27th Day of August, 2025(i.e today) which commenced at 11:00 A.M, and concluded ....
Awaiting price reaction for this filing.
The Board approved the notice and agenda for the 33rd Annual General Meeting scheduled for September 27, 2025, at the registered office in Pathankot, Punjab. The Director's Report for FY 2024-25 was approved. Ms. Ritu Sharma (DIN: 17239320) was appointed as an Independent Director for a first term of 5 years effective October 1, 2025, subject to shareholder approval. Mrs. Neeraj P. Sharma (DIN: 02113928) will cease to be an Independent Director on September 30, 2025, after completing two consecutive 5-year terms. The Board appointed Mr. Karan Khurana & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30 and reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee effective October 1, 2025. The register of members and share transfer books will be closed from September 20 to September 27, 2025.
These are routine governance and compliance updates with no major financial implications. Shareholders should note the AGM date (September 27, 2025) and the upcoming board composition change. No material impact on stock price is expected.