Cupid Limited — Others, 10-02-2025: Shareholders meeting

Cupid Limited has announced a board meeting to seek shareholder approval via postal ballot for several key appointments and changes. The proposed resolutions include the appointments of Mr. Santosh Desai, Mr. Akshay Kumar, and Ms. Smeeta Bhatkal as Independent Directors, and Ms. Shaina Narendrasingh Chudasama as a Non-Executive Director. Additionally, the board is seeking approval for the payment of commission to Non-Executive Directors based on net profits. This strategic move aims to enhance the board’s expertise and governance, potentially increasing investor confidence and signaling proactive management. The e-voting period begins on 11th February and concludes on 12th March 2025.