DIC India Limited — Board Meeting, 01-03-2025: Outcome of Board Meeting

DIC India Limited has announced a board meeting focused on key decisions, including the approval to extend the term of the secretarial auditor, M/s. PI & Associates, to five years, pending shareholder approval at the upcoming 77th Annual General Meeting (AGM) scheduled for March 25, 2025. The board also confirmed that the AGM will be held through video conferencing, ensuring participation without physical presence. These adjustments reflect compliance with upcoming regulatory changes in appointment terms for secretarial auditors.