Weizmann Limited has informed the Exchange regarding Board meeting held on September 25, 2025.
WEIZMANIND · price
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Weizmann Limited's Board of Directors met on September 25, 2025, and approved the reconstitution of the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee. This was triggered by the exit of Shri. Balady S Shetty, Non-Executive Independent Director, who completed his second and final term as an Independent Director at the 38th Annual General Meeting held on the same day. The committees were restructured with existing members taking on new roles. The board meeting lasted just 20 minutes (7:15 p.m. to 7:35 p.m.).
This is a routine, planned transition with no material impact on the company. The outgoing director completed his full regulatory tenure, and existing board members absorbed committee responsibilities, so shareholders should see no disruption to governance or operations.