Madhav Copper Limited — Important, 22-04-2025: Updates

The Board of Directors of Madhav Copper Limited has announced a board meeting on April 24, 2025, to consider the re-appointment of Mrs. Dinal Ashokbhai Lakhani as an Independent Director through postal ballot proceedings. This move is part of ongoing governance efforts and reflects the company's commitment to maintaining strong leadership. Stakeholders should monitor this development closely, as leadership continuity is crucial for strategic execution and shareholder interests.