Shree Ram Proteins Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

Shree Ram Proteins Limited has announced a board meeting outcome where the Board approved the appointment of Ms. Naaz Jaiswal as a Non-Executive, Independent Director, subject to shareholder approval in the next AGM. This strategic decision aims to strengthen governance and diversify the Board's expertise. No financial results or other major resolutions were disclosed in this meeting.