Aarey Drugs & Pharmaceuticals Limited — Board Meeting, 06-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting to discuss the appointment of Mr. Kailash Chand Jethlia as Company Secretary and Compliance Officer, effective immediately. This appointment is in line with the requirements of the Companies Act, ensuring compliance with corporate governance standards. Mr. Jethlia brings extensive experience in finance and company law, having served in various managerial roles across multiple organizations. His expertise is expected to strengthen the compliance framework of the company, aligning with strategic goals for better governance.