NELCO Limited — Others, 21-01-2025: Shareholders meeting

Nelco Limited has announced a board meeting to discuss the appointment of Mr. Vijay Somaiya as an Additional Director and Non-Executive Independent Director, effective January 27, 2025, along with the re-appointments of Dr. Lakshmi Nadkarni and Mr. Ajay Kumar Pandey as Non-Executive Independent Directors for a second term, starting January 28, 2025. Members will be able to vote on these resolutions via remote e-voting from January 22 to February 20, 2025. The addition and continuity in management strengthens the board's expertise, potentially enhancing governance and attracting investor interest, signaling a positive outlook for the company.