Pentagon Rubber Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of Pentagon Rubber Limited has announced a board meeting outcome regarding the re-appointment of Mr. Manoj Kumar as Internal Auditor for a term of three years, effective from April 1, 2024, to March 31, 2027. This decision is based on the Audit Committee's recommendations. Mr. Kumar brings substantial experience in taxation, accounting, and auditing to the role. The board meeting concluded without additional financial updates or strategic discussions.