Ceigall India Limited — Board Meeting, 04-02-2025: Outcome of Board Meeting

The Board of Ceigall India Limited has convened and approved the unaudited financial results for the quarter and nine months ended December 31, 2024. Significant decisions taken include the appointment of Mr. Chitwon Wason as an Additional Director and Whole Time Director, and the increase of the authorized share capital from ₹100 crore to ₹110 crore, pending shareholder approval. The Board also approved the provision of security for Rupee Term Loans to its special purpose vehicles focused on infrastructure projects.