Bkm Industries Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Dayaan Habib Farooqui and Mr. Amit Singh as Whole-time Directors for a period of five years, effective immediately, subject to shareholder approval. Concurrently, Mr. Yashvardhan Mukim has resigned as Managing Director and Director of the Company due to personal reasons, effective immediately. The appointments reflect a strategic move to enhance the leadership team, potentially strengthening operational and financial strategies moving forward.