United Polyfab Gujarat Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of United Polyfab Gujarat Limited has appointed Mr. Jitendrakumar Rewashankar Rawal as the Secretarial Auditor and M/s. K Tibrewalla & Co. as the Internal Auditor for the financial year 2024-25. Additionally, the board acknowledged the resignation of Mr. Dilip Matolia as Company Secretary & Compliance Officer, effective immediately due to personal reasons. The meeting covered all agenda items and concluded successfully, signaling strategic moves towards compliance and governance for the upcoming fiscal year.