Garment Mantra Lifestyle Ltd — Others, 05-05-2025: AGM/EGM

Garment Mantra Lifestyle Limited has announced a board meeting to regularize the appointment of Mr. S. Babu as an Independent Director for five years starting from 10.05.2025. This corrigendum updates the EGM notice to change the resolution regarding his appointment from Ordinary to Special Resolution. The company is also seeking approval to re-appoint Mr. Prem Aggarwal as Managing Director and Mrs. Shikha Aggarwal as Whole-time Director, each for a further five-year term. These leadership decisions are key for the company’s governance and strategic continuity.