BGR Energy Systems Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The Board of Directors of BGR Energy Systems Limited has convened a meeting, approving the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. Additionally, the board has sanctioned the re-appointments of Mr. Sadasivam Deivanayagam, Mr. Krishnamoorthi Meyyanathan, and Mr. Surilisubbu Vasudevan as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. The financial results show continued financial struggles with a significant net loss evidenced during this period.