Subros Limited — Board Meeting, 30-01-2025: Outcome of Board Meeting

The Board of Directors of Subros Limited has announced several key outcomes from their recent meeting. They approved the unaudited financial results for the quarter and half-year ended December 31, 2024, with the details available on their website. Additionally, the board unanimously re-appointed Ms. Shradha Suri as the Chairperson and Managing Director for three years, effective May 12, 2025. A Postal Ballot Notice will be issued for shareholder approval of this re-appointment. The meeting commenced at 11:30 a.m. and concluded at 2:00 p.m.