Sameera Agro And Infra Limited — Board Meeting, 27-02-2025: Outcome of Board Meeting

The Board of Directors of Sameera Agro and Infra Ltd. has accepted the resignation of the Company Secretary, Ms. Pratibha Kumrawat, and appointed Ms. Shivani Jain as her replacement, effective February 1, 2025. The resignation of the existing Statutory Auditors, M/s Damacherla & Associates, was accepted, with M/s MMRS & Co. appointed to fill the casual vacancy. The Board has also sanctioned the establishment of a Risk Management Committee and a Corporate Social Responsibility Committee. Additionally, the company discusses funding needs for its 74% subsidiary, Globe Continental Distilleries, estimating a total requirement of Rs. 55 Cr for growth initiatives. An Extraordinary General Meeting is scheduled for March 29, 2025, for further approvals.