Sarda Energy & Minerals Limited — Others, 20-02-2025: Shareholders meeting

Sarda Energy & Minerals Ltd. has announced a board meeting to conduct a postal ballot seeking shareholder approval for key management appointments effective April 1, 2025. This includes appointing Mr. Kamal Kishore Sarda as Executive Chairman and Mr. Pankaj Sarda as Managing Director. Both are expected to enhance strategic oversight and operational management, respectively. Additionally, Mr. Anant Sarda will be appointed as a Non-Executive Director. These changes signal a strategic succession plan aimed at strengthening leadership, potentially fostering investor confidence with a positive outlook for the company's governance structure. Shareholders can vote electronically until March 22, 2025.