SMS Lifesciences India Limited — Others, 31-03-2025: Copy of Newspaper Publication

SMS Lifesciences India Limited has announced a board meeting to discuss a postal ballot via remote e-voting. Shareholders will vote on key resolutions, including the appointment of Ms. Sundaramma Patibandla as an Independent Director for a term of five years and the reappointment of Mr. TWSN Munhy as Managing Director for three years, along with approval for managerial remuneration. Voting will be open from April 1 to April 30, 2025, with results expected on May 2. This process underscores the company's commitment to governance and shareholder engagement, potentially fostering a positive outlook among investors by enhancing management continuity.