Krishana Phoschem Limited — Board Meeting, 25-02-2025: Outcome of Board Meeting

The Board of Directors has announced a meeting outcome where key resolutions were passed, including the approval to increase borrowing powers to ₹1,500 Cr, enhance limits for the sale or leasing of company assets to ₹1,500 Cr, and raise loan and investment capacities to ₹500 Cr. Additionally, the Board approved the notice for an Extraordinary General Meeting scheduled for March 22, 2025, and set the cut-off date for e-voting eligibility as March 15, 2025. A scrutinizer has also been appointed to ensure fair e-voting.