Sagardeep Alloys Limited — Board Meeting, 04-04-2025: Outcome of Board Meeting

The Board of Directors has appointed Mr. Shashwat Shah as Chief Financial Officer, effective immediately. They acknowledged the payment of a penalty amounting to ₹1.65 lakh for non-compliance with SEBI regulations, clarifying that the issue was unintentional. Additionally, the Board noted the resignation of Khandelwal Devesh and Associates as Secretarial Auditor due to the surrender of their Certificate of Practice. The company remains committed to regulatory compliance and has taken measures to prevent future non-compliance incidents.