DB (International) Stock Brokers Limited — Board Meeting, 15-01-2025: Outcome of Board Meeting

The Board of Directors of DB (International) Stock Brokers Limited has approved the un-audited financial results for the third quarter ended December 31, 2024, along with the Auditor's Limited Review Report. They appointed Ms. Sunita Sadani and Mr. Chakraworty Bansal as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. The Board also noted the resignation of Mr. Tarun Kansal, effective February 1, 2025, and reconstituted key committees with updated memberships. These developments signal a strategic shift and governance enhancement for the company moving forward.