Service Care Limited — Board Meeting, 21-01-2025: Outcome of Board Meeting

Service Care Limited's board meeting resulted in a decision to pursue a strategic equity investment from a leading Japanese corporation, authorizing CFO Amit Kumar Rakhecha to take further actions. Additionally, the board appointed internal and secretarial auditors for FY 2024-25. These moves indicate a proactive approach to enhancing corporate governance and exploring strategic growth opportunities. The meeting duration was brief, lasting just 33 minutes.