Ceigall India Limited — Important, 06-03-2025: General Updates

The Board of Directors plans to seek members' consent via postal ballot for key resolutions, including the appointment of Mr. Chitwon Wason as a Director, his designation as Whole-time Director with a proposed remuneration, and an increase in the Authorized Share Capital. M/S Sharma & Trivedi LLP will oversee the e-voting process to ensure transparency. Key dates include the eligibility cut-off on 28th February 2025, the commencement of remote e-voting on 11th March 2025, and its conclusion on 9th April 2025. Results will be declared on or before 11th April 2025. This process may enhance governance within the company and align its leadership with strategic initiatives. Investors should stay alert for updates on these developments.