Ashapura Logistics Limited — Board Meeting, 17-02-2025: Outcome of Board Meeting

The Board has approved the appointment of Mr. Bhaveshkumar Arjunkumar Rawal as the Secretarial Auditor for the financial year 2024-25. Mr. Rawal is an experienced Practicing Company Secretary with over five years of expertise in corporate laws and compliance. This decision reflects the company’s commitment to enhancing governance and compliance standards. The board meeting concluded after addressing this key agenda item.