Alicon Castalloy Limited — Others, 02-05-2025: Shareholders meeting

The company has confirmed the appointment of Ms. Sujatha Narayan as a Non-Executive Independent Director for five years and the reappointment of Mr. Ajay Nanavati as a Non-Executive, Non-Independent Director who will retire by rotation. Both appointments were approved by a strong majority, enhancing the board’s leadership to support governance and strategic direction, which is vital for shareholder confidence and the company’s growth trajectory.