Polysil Irrigation Systems Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

The Board of Directors of Polysil Irrigation Systems Limited has announced a board meeting outcome, appointing Mrs. Kiran Tilwani as the Company Secretary and Compliance Officer, effective immediately. Kiran brings over six years of experience in supporting senior management and has a strong background in compliance and documentation. This appointment may enhance the company's governance and operational compliance, benefiting overall strategic execution.