Polysil Irrigation Systems Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Pankaj Bhimjibhai Kapadiya and Mr. Parshottam Popat Bhai Donga as Non-Executive Independent Directors for five years, effective from March 26, 2025, subject to validation of Mr. Donga's Director Identification Number. Additionally, M/s. Hardik Jetani & Associates has been appointed as Secretarial Auditor for three financial years, and M/s. Vishal Shethiya and Associates has been appointed as Internal Auditor, effective April 1, 2025. The Board also reconstituted existing committees.