Ganesh Infraworld Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors of Ganesh Infraworld Ltd. has approved the audited financial results for the quarter and half-year ending March 31, 2025, along with the statement of assets and liabilities and auditors' report. The board has reappointed the internal auditor, approved the appointment of the cost auditor for FY 2024-25, and appointed the secretarial auditor for five years starting FY 2025-26. Additionally, they revised the remuneration of the Managing Director and CEO, subject to shareholder approval at the upcoming AGM.