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

KCK Industries Limited held a separate meeting of its Independent Directors to assess various governance aspects. Key discussions included reviewing the performance of non-independent directors and the board as a whole, evaluating the quality and timeliness of information flow from management to the board, and examining the chairperson's performance, taking into account feedback from both executive and non-executive directors. The meeting concluded with a focus on enhancing board effectiveness and oversight.