JTL INDUSTRIES LIMITED — Board Meeting, 24-03-2025: Outcome of Board Meeting

The board meeting has resulted in significant decisions for JTL Industries Limited. The company approved the alteration of the object clause in its Memorandum of Association to incorporate new products related to Direct Forming Technology (DFT) and strategic acquisitions. Additionally, a draft notice will be sent for member approval via postal ballot to formalize this change and appoint Mrs. Raman Chadha as a Non-Executive Independent Director. The board also designated M/s SV Associates as the scrutinizer for the postal ballot process.