Shaival Reality Limited — Board Meeting, 19-03-2025: Outcome of Board Meeting

The board meeting concluded with several key outcomes. The resignations of three directors—Mrs. Sonal Mayur Desai, Mr. Ashish Desai, and Mr. Ashish Navnitlal Shah—were accepted, effective March 8, 2025. Mr. Harshil Desai has been appointed as the Chief Financial Officer, filling the position following Ms. Varsha Deepakbhai Bhachani's departure. Additionally, Mrs. Rinkal Maulikbhai Jasani was appointed as an Additional Non-executive Independent Director, also effective from March 8, 2025. These leadership changes may signal a shift in the company's strategic approach.