Sintercom India Limited — Important, 10-02-2025: Updates

The Board of Directors has approved a postal ballot to seek members' approval on several key resolutions. These include the appointment of Mr. Partha Pati as a Non-Executive Independent Director and the approval of remuneration for Mr. Jignesh Raval, the Managing Director, both requiring special resolutions. Additionally, members will vote on two ordinary resolutions regarding material related party transactions with MIBA SINTER AUSTRIA GmbH and AJ Fibertek India Private Limited for the financial year 2025-26. Details regarding the postal ballot notice will be shared soon. This move could enhance governance and operational efficiency, so investors should keep a close watch.