Wanbury Limited — Others, 08-01-2025: Appointment

Wanbury Limited has announced a board meeting outcome, approving the appointment of Mr. Manojkumar Khubchand Gursahani and Mr. Pallavur Sankar Dass Vaidyanathan as Non-Executive Independent Directors. Their terms will last until the next general meeting, with Gursahani pending a one-year extension and Vaidyanathan a three-year extension upon shareholder approval. An Extra Ordinary General Meeting is set for February 20, 2025, for this vote. These appointments may enhance the board's expertise and governance, potentially leading to improved operational strategies and positive sentiment among investors as the company seeks to strengthen its leadership.