Sunlite Recycling Industries Limited — Board Meeting, 26-12-2024: Outcome of Board Meeting

The Board of Directors approved the appointment of M/s. Gopal Shah & Co, Chartered Accountants, as the Statutory Auditor, pending shareholder approval. Additionally, they sanctioned the Notice of Postal Ballot for the proposed resolution regarding this appointment and appointed CS Murtuza Mandor as the Scrutinizer for the e-voting process. These decisions aim to enhance governance and compliance within the organization.