Wanbury Limited — Others, 20-02-2025: Shareholders meeting

Wanbury Limited held an Extra Ordinary General Meeting (EOGM) to discuss the appointments of Mr. Manojkumar Khubchand Gursahani and Mr. Pallavur Sankar Dass Vaidyanathan as Non-executive Independent Directors. The meeting was conducted via video conferencing, with all Board members present except one. Members were given the opportunity to participate and voted remotely on the resolutions. Results of the voting will be disclosed by February 22, 2025. This successful engagement could enhance governance and investor confidence, positioning Wanbury positively in the eyes of shareholders.