Twamev Construction and Infrastructure Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

The Board of Directors has convened and made several key decisions, including the appointment of Mrs. Neha Agarwal as the Company Secretary effective immediately. They also approved changes to the authorized representatives for shares held in two subsidiaries and requisitioned Extraordinary General Meetings for these entities. Additionally, the board greenlighted investment in a new subsidiary to be established in Shillong, Meghalaya, and noted applications for tender concerning the construction of a road over bridge in Khurda Road division. This series of approvals reflects a proactive approach towards strategic expansions and operational enhancements.