Godha Cabcon & Insulation Limited — Board Meeting, 14-04-2025: Outcome of Board Meeting

The Board of Directors of Godha Cabcon & Insulation Limited convened and accepted several resignations, including those of Mr. Rajesh Pipalwa as Non-Executive Director and Mr. Ankit Gupta as Company Secretary, both effective immediately. The Board also confirmed the appointment of Pratik Kumar Ketanbhai Patel as Additional Executive Director. Additionally, the Board addressed a clerical error from previous minutes regarding a 'Separation Agreement.' The meeting involved reviewing the promoter reclassification application, ensuring compliance with applicable regulations. Overall, these decisions signify shifts in management and adherence to procedural accuracy in company records.