Sintercom India Limited — Others, 19-02-2025: Shareholders meeting

Sintercom India Limited has announced a board meeting to seek shareholder approval for several key decisions via a postal ballot. These include the appointment of Mr. Partha Pati as a Non-Executive Independent Director for five years, approval of Managing Director Mr. Jignesh Raval's remuneration of ₹19.85 crore per annum for 2025-2027, and the authorization of material related party transactions worth ₹50 crore with MIBA SINTER AUSTRIA and ₹12 crore with AJ Fibertek India Private Limited. This strategic move aims to enhance governance and support growth, potentially strengthening investor confidence in the company. The e-voting process begins on February 20 and ends on March 21, 2025.