Global Pet Industries Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board of Directors of Global Pet Industries Limited has announced a board meeting to appoint M/s. HRU & Associates as the Secretarial Auditor for the financial year 2024-2025. This appointment is in line with the requirements of the Companies Act, aiming to enhance compliance with relevant regulations. No significant financial figures or changes in board governance were discussed. The meeting was held briefly, commencing at 3:30 PM and concluding at 4:00 PM.