Shish Industries Ltd — Others, 03-05-2025: AGM/EGM

Shish Industries Limited has announced the outcomes of a postal ballot where shareholders approved key resolutions including the change in designation of Mr. Rameshbhai Kakadiya from Whole-time Director to Non-Executive Director, approval for related party transactions with Interstar Polyfab Private Limited, appointment of Ms. Shital Tamakuwala as Women Non-Executive Independent Director, and revision in remuneration for Chairman and Managing Director Mr. Satishkumar Dayabhai Maniya. Voting was conducted electronically, ensuring transparent shareholder participation, reflecting active governance and strategic leadership alignment.